CS01 |
Confirmation statement with no updates February 13, 2024
filed on: 19th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates February 13, 2023
filed on: 13th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 7th Floor, Vantage London Great West Road Brentford TW8 9AG England to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on September 2, 2022
filed on: 2nd, September 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates February 13, 2022
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 2nd, September 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates February 13, 2021
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(35 pages)
|
SH01 |
Capital declared on June 8, 2020: 49693673.37 GBP
filed on: 7th, July 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 13, 2020
filed on: 5th, March 2020
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 4, 2020
filed on: 4th, March 2020
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2020
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on December 19, 2019
filed on: 4th, January 2020
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 3rd, January 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, December 2019
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2019
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 17/12/19
filed on: 18th, December 2019
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2019
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on December 18, 2019: 49693658.09 GBP
filed on: 18th, December 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2019
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2019
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, December 2019
|
resolution |
Free Download
(30 pages)
|
SH01 |
Capital declared on October 28, 2019: 60000059.09 GBP
filed on: 26th, November 2019
|
capital |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 15th, October 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates February 13, 2019
filed on: 29th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 23, 2018: 60000029.15 GBP
filed on: 14th, January 2019
|
capital |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates February 13, 2018
filed on: 12th, April 2018
|
confirmation statement |
Free Download
(11 pages)
|
AP03 |
On March 26, 2018 - new secretary appointed
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 2, 2017 director's details were changed
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Metropolis Group Holdings Limited 140 Wales Farm Road London W3 6UG United Kingdom to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on October 2, 2017
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
AP01 |
On September 19, 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 106186730002, created on June 1, 2017
filed on: 6th, June 2017
|
mortgage |
Free Download
(55 pages)
|
MR01 |
Registration of charge 106186730001, created on February 27, 2017
filed on: 3rd, March 2017
|
mortgage |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, February 2017
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2017
|
incorporation |
Free Download
(28 pages)
|
CAP-SS |
Solvency Statement dated 24/02/17
filed on: 24th, February 2017
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on February 24, 2017: 59999983.00 GBP
filed on: 24th, February 2017
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, February 2017
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 24, 2017: 75000000.00 GBP
filed on: 24th, February 2017
|
capital |
Free Download
(11 pages)
|
SH20 |
Statement by Directors
filed on: 24th, February 2017
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, February 2017
|
resolution |
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, February 2017
|
incorporation |
Free Download
(39 pages)
|
SH01 |
Capital declared on February 14, 2017: 1.00 GBP
|
capital |
|
AA01 |
Current accounting reference period shortened from February 28, 2018 to December 31, 2017
filed on: 14th, February 2017
|
accounts |
Free Download
(1 page)
|