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MET STUDIO DESIGN LIMITED

Company number 03649906

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2022	TM01	Termination of appointment of Jerome Sampiero Lanfranchi as a director on 13 June 2022	View PDF Termination of appointment of Jerome Sampiero Lanfranchi as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	AP01	Appointment of Mili Spahic as a director on 23 October 2020	View PDF Appointment of Mili Spahic as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Andree Kretz as a director on 23 October 2020	View PDF Termination of appointment of Andree Kretz as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 24 February 2020	View PDF Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 24 February 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jan 2020	PSC02	Notification of Chargeurs Technical Substrates Sas as a person with significant control on 5 December 2019	View PDF Notification of Chargeurs Technical Substrates Sas as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Jerome Sampiero Lanfranchi as a director on 5 December 2019	View PDF Appointment of Mr Jerome Sampiero Lanfranchi as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Ms Andree Kretz as a director on 5 December 2019	View PDF Appointment of Ms Andree Kretz as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC07	Cessation of Alex Mccuaig as a person with significant control on 5 December 2019	View PDF Cessation of Alex Mccuaig as a person with significant control on 5 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Alexander Campbell Mccuaig as a director on 5 December 2019	View PDF Termination of appointment of Alexander Campbell Mccuaig as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
19 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Jul 2019	PSC04	Change of details for Mr Alex Mccuaig as a person with significant control on 14 December 2018	View PDF Change of details for Mr Alex Mccuaig as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	SH06	Cancellation of shares. Statement of capital on 12 December 2018 GBP 95	View PDF Cancellation of shares. Statement of capital on 12 December 2018 GBP 95 - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2019	SH02	Sub-division of shares on 12 December 2018	View PDF Sub-division of shares on 12 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr Alexander Mccuaig as a director on 21 January 2019	View PDF Appointment of Mr Alexander Mccuaig as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	CH01	Director's details changed for Mr Peter James Karn on 4 November 2017	View PDF Director's details changed for Mr Peter James Karn on 4 November 2017 - link opens in a new window - 2 pages (2 pages)

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