(AA) Dormant company accounts reported for the period up to 2023/04/30
filed on: 18th, January 2024
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/04/14
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 75 Gloucester Road Hampton TW12 2UQ England on 2023/04/03 to 6 Heddon Street London W1B 4BT
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Suite 1, 15 Ingestre Place London W1F 0DU England on 2022/12/16 to 75 Gloucester Road Hampton TW12 2UQ
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 16th, December 2022
| accounts
|
Free Download
(2 pages)
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(CERTNM) Company name changed metaresources LIMITEDcertificate issued on 02/12/22
filed on: 2nd, December 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(PSC07) Cessation of a person with significant control 2022/11/18
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/04/14
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2022/03/29
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/03/28.
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/03/14
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/03/14
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/02/02.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022/02/11
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022/02/11
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/02/02.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 0.02 GBP is the capital in company's statement on 2022/01/31
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/02/01.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed draught 1 capital LIMITEDcertificate issued on 04/01/22
filed on: 4th, January 2022
| change of name
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 7-9 Swallow Street London W1B 4DE England on 2021/08/27 to Suite 1, 15 Ingestre Place London W1F 0DU
filed on: 27th, August 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, April 2021
| incorporation
|
Free Download
(10 pages)
|