METREA SIMULATIONS HOLDINGS LIMITED

Company number 12151534

Date	Type	Description	View / Download
19 Aug 2024	AA	Full accounts made up to 31 December 2022	(20 pages)
21 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	CH01	Director's details changed for Mr Carmelo Truscello on 11 March 2024	(2 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2024	PSC05	Change of details for Metrea Holdings Limited as a person with significant control on 22 November 2023	(2 pages)
19 Dec 2023	CH01	Director's details changed for Mr Carmelo Truscello on 31 July 2023	(2 pages)
22 Nov 2023	AD01	Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 22 November 2023	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(4 pages)
04 Jul 2023	AUD	Auditor's resignation	(1 page)
15 Apr 2023	AA	Full accounts made up to 31 December 2021	(17 pages)
13 Feb 2023	PSC05	Change of details for Meta Aerospace Holdings Limited as a person with significant control on 5 October 2022	(2 pages)
05 Oct 2022	CERTNM	Company name changed meta immersive synthetics holdings LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04	(3 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
01 Jul 2022	TM01	Termination of appointment of Alaina Jina as a director on 14 June 2022	(1 page)
30 Jun 2022	AP01	Appointment of Mr Carmelo Truscello as a director on 29 June 2022	(2 pages)
21 Dec 2021	TM01	Termination of appointment of Christian Gleave as a director on 21 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of Thahzeeb Esmail as a director on 21 December 2021	(1 page)
21 Dec 2021	AP01	Appointment of Ms Alaina Jina as a director on 21 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Mr Bruce Farquhar as a director on 21 December 2021	(2 pages)
16 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
30 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with updates	(4 pages)
30 Sep 2020	PSC02	Notification of Meta Aerospace Holdings Limited as a person with significant control on 20 December 2019	(2 pages)
30 Sep 2020	PSC07	Cessation of Meta Aerospace Capital Limited as a person with significant control on 20 December 2019	(1 page)