AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023
|
accounts |
Free Download
(36 pages)
|
CH01 |
On September 2, 2022 director's details were changed
filed on: 18th, April 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG. Change occurred on September 2, 2022. Company's previous address: 7th Floor, Vantage London Great West Road Brentford TW8 9AG England.
filed on: 2nd, September 2022
|
address |
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 31st, August 2022
|
accounts |
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 26th, August 2021
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, August 2021
|
accounts |
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, December 2020
|
accounts |
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(10 pages)
|
CH03 |
On March 4, 2018 secretary's details were changed
filed on: 22nd, May 2020
|
officers |
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(1 page)
|
CH01 |
On October 31, 2017 director's details were changed
filed on: 22nd, May 2020
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 24th, October 2019
|
accounts |
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 24th, October 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
|
accounts |
Free Download
(37 pages)
|
AD01 |
New registered office address 7th Floor, Vantage London Great West Road Brentford TW8 9AG. Change occurred on October 2, 2017. Company's previous address: 140 Wales Farm Road London W3 6UG.
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 26th, September 2017
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(31 pages)
|
SH01 |
Capital declared on March 31, 2016: 879.16 GBP
filed on: 12th, May 2017
|
capital |
Free Download
|
AP01 |
On May 3, 2017 new director was appointed.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 3, 2017
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 3, 2017
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 3, 2017
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On May 3, 2017 new director was appointed.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, April 2017
|
resolution |
Free Download
(56 pages)
|
SH01 |
Capital declared on February 24, 2017: 852.09 GBP
filed on: 14th, March 2017
|
capital |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
|
capital |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, March 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, March 2017
|
resolution |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, January 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2017
|
resolution |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(31 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 31, 2016 - 651.51 GBP
filed on: 17th, May 2016
|
capital |
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, May 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 16, 2016
filed on: 11th, May 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on May 11, 2016: 651.51 GBP
|
capital |
|
CH01 |
On November 13, 2015 director's details were changed
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 14, 2016: 996.39 GBP
filed on: 4th, April 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 15th, March 2016
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 15th, March 2016
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(30 pages)
|
SH01 |
Capital declared on June 9, 2015: 984.92 GBP
filed on: 29th, July 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 16, 2015
filed on: 12th, May 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on May 12, 2015: 957.65 GBP
|
capital |
|
CONNOT |
Change of name notice
filed on: 18th, February 2015
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed metropolis I g holdings LTDcertificate issued on 18/02/15
filed on: 18th, February 2015
|
change of name |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 18, 2014: 1192.20 GBP
filed on: 8th, January 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, December 2014
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 21, 2014 - 913.40 GBP
filed on: 16th, December 2014
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, October 2014
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2014
|
resolution |
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on May 30, 2014
filed on: 30th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On May 30, 2014 new director was appointed.
filed on: 30th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 16, 2014
filed on: 9th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 9, 2014: 1153.00 GBP
|
capital |
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 13th, February 2014
|
resolution |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, February 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, September 2013
|
resolution |
Free Download
(31 pages)
|
AP01 |
On June 19, 2013 new director was appointed.
filed on: 19th, June 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 18, 2013 new director was appointed.
filed on: 18th, June 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, June 2013
|
resolution |
Free Download
(16 pages)
|
SH01 |
Capital declared on May 29, 2013: 1800.00 GBP
filed on: 17th, June 2013
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2014 to December 31, 2013
filed on: 29th, May 2013
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2013
|
incorporation |
Free Download
(18 pages)
|