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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27 Mar 2024 |
AD01 |
Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 27 March 2024
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12 Mar 2024 |
LIQ02 |
Statement of affairs
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12 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-05
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25 Oct 2023 |
TM01 |
Termination of appointment of Daniel Marko Mohacek as a director on 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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19 Apr 2021 |
MR04 |
Satisfaction of charge 113495730001 in full
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19 Apr 2021 |
MR04 |
Satisfaction of charge 113495730002 in full
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09 Mar 2021 |
TM01 |
Termination of appointment of Sebastian Charles Benedict Lewis as a director on 8 March 2021
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30 Nov 2020 |
AP01 |
Appointment of Mr Daniel Marko Mohacek as a director on 27 November 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
PSC05 |
Change of details for Mettrr Technologies Limited as a person with significant control on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 15 15 Whitehall London SW1A 2DD United Kingdom to 15 Whitehall London SW1A 2DD on 3 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 15 15 Whitehall London SW1A 2DD on 30 June 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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13 May 2020 |
AP01 |
Appointment of Mr Colin William Hill as a director on 1 May 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 11 Curtain Road London EC2A 3LT United Kingdom to 8 Greencoat Place London SW1P 1PL on 2 September 2019
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25 Jul 2019 |
MR01 |
Registration of charge 113495730002, created on 15 July 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Rosanne Gray as a director on 12 June 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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