Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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13 Jan 2025 |
AD01 |
Registered office address changed from Anotec Works Holland Street Radcliffe Manchester M26 2RH to Southern House C/O Emap 10th Floor, Southern House, Wellesley Grove Croydon London CR0 1XG on 13 January 2025
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
PSC05 |
Change of details for Metropolis Group Holdings Limited as a person with significant control on 17 October 2024
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18 Oct 2024 |
PSC02 |
Notification of Metropolis Group Holdings Limited as a person with significant control on 17 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Jonathan Mark Buckley as a person with significant control on 17 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Andrew David Buckley as a person with significant control on 17 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Mark Buckley as a director on 17 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Robert Andrew Marr as a director on 17 October 2024
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18 Oct 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Richard Hutchinson as a director on 17 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Andrew David Buckley as a director on 17 October 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of David Laurence Buckley as a director on 1 July 2019
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