(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wed, 28th Feb 2024 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 28th Feb 2024 - the day director's appointment was terminated
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 7th Sep 2020. New Address: Gable House C/O Serlian 18-24 Turnham Green Terrace London W4 1QP. Previous address: C/O C/O Lichfields Limited 202 Fulham Road London SW10 9PJ
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from Sun, 31st Dec 2017 to Sat, 30th Jun 2018
filed on: 20th, August 2018
| accounts
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
(TM02) Sat, 1st Jul 2017 - the day secretary's appointment was terminated
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 1st Feb 2017 director's details were changed
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Wed, 1st Jul 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 1st Jul 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 22nd Jul 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Mon, 1st Jul 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 22nd Jul 2013. Old Address: C/O Lichfields Ltd 202 Fulham Road London United Kingdom
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 1st Aug 2012. Old Address: C/O C/O Lichfields Ltd 202 Fulham Road London SW10 9PJ United Kingdom
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Sun, 29th Jul 2012. Old Address: 21 Davisville Road London W12 9SH United Kingdom
filed on: 29th, July 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 1st Jul 2012 with full list of members
filed on: 29th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Sun, 29th Jul 2012. Old Address: C/O C/O Lichfields Ltd 202 Fulham Road London SW10 9PJ United Kingdom
filed on: 29th, July 2012
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 2nd Jul 2012 director's details were changed
filed on: 29th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 7th Sep 2011. Old Address: 18 Vernon Street London W14 0RJ
filed on: 7th, September 2011
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 1st Aug 2011 director's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 1st Jul 2011 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
(CH03) On Mon, 1st Aug 2011 secretary's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 1st Jul 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Tue, 28th Jul 2009 with shareholders record
filed on: 28th, July 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to Mon, 11th Aug 2008 with shareholders record
filed on: 11th, August 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/07/2008 from 22A clanricarde gardens london W2 4NA
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Sun, 3rd Jun 2007 Secretary resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Sun, 3rd Jun 2007 New secretary appointed
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Sun, 3rd Jun 2007 New secretary appointed
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sun, 3rd Jun 2007 Secretary resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, December 2006
| incorporation
|
Free Download
(13 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, December 2006
| incorporation
|
Free Download
(13 pages)
|
(CERTNM) Company name changed metope LTDcertificate issued on 04/12/06
filed on: 4th, December 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed metope LTDcertificate issued on 04/12/06
filed on: 4th, December 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(18 pages)
|