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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31 Oct 2024 |
AP01 |
Appointment of Sohaib Wahid as a director on 31 October 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
TM01 |
Termination of appointment of Andrew Neil Marshall as a director on 22 May 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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05 Jan 2024 |
PSC05 |
Change of details for Metaphor It Ltd as a person with significant control on 8 October 2020
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Nov 2023 |
PSC05 |
Change of details for Metaphor It Ltd as a person with significant control on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 29 November 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 May 2022 |
CERTNM |
Company name changed tegen LIMITED\certificate issued on 12/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-11
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Stuart Grist as a director on 15 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Mario Cirillo as a director on 15 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Richard Harby Callis as a director on 15 October 2021
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24 Sep 2021 |
PSC05 |
Change of details for Metaphor It Ltd as a person with significant control on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 1st Floor 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 24 September 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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18 Dec 2020 |
AD02 |
Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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27 Jul 2020 |
AP01 |
Appointment of Mr Andrew Neil Marshall as a director on 13 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Michael Andrew Ing as a director on 13 July 2020
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19 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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