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METROPOLIS PDG LTD

Company number 09441629

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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)
11 Sep 2024	AD01	Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 11 September 2024	View PDF Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 11 September 2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-30 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2022	AD01	Registered office address changed from 4 Underwood Row London N1 7LQ England to C/O Praxis 1 Poultry London EC2R 8EJ on 31 October 2022	View PDF Registered office address changed from 4 Underwood Row London N1 7LQ England to C/O Praxis 1 Poultry London EC2R 8EJ on 31 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CH01	Director's details changed for Mr Paul O Neill on 18 October 2022	View PDF Director's details changed for Mr Paul O Neill on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC04	Change of details for Mr Greg Cooper as a person with significant control on 18 October 2022	View PDF Change of details for Mr Greg Cooper as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 15 February 2022	View PDF Second filing of Confirmation Statement dated 15 February 2022 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.02.2022.	View PDF Confirmation statement made on 16 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.02.2022. - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	SH02	Statement of capital on 4 February 2020 GBP 885,496	View PDF Statement of capital on 4 February 2020 GBP 885,496 - link opens in a new window - 6 pages (6 pages)
04 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	SH19	Statement of capital on 4 March 2020 GBP 885,496	View PDF Statement of capital on 4 March 2020 GBP 885,496 - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	CAP-SS	Solvency Statement dated 04/02/20	View PDF Solvency Statement dated 04/02/20 - link opens in a new window - 1 page (1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
27 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)

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