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METREA DISCOVERY PARTNERS LIMITED

Company number 14278391

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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)
09 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	CH01	Director's details changed for Mr Carmelo Truscello on 12 March 2024	View PDF Director's details changed for Mr Carmelo Truscello on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Bruce Farquhar on 12 March 2024	View PDF Director's details changed for Mr Bruce Farquhar on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr Carmelo Truscello on 11 March 2024	View PDF Director's details changed for Mr Carmelo Truscello on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC05	Change of details for Metrea Discovery Partners (Holdings) Limited as a person with significant control on 3 January 2024	View PDF Change of details for Metrea Discovery Partners (Holdings) Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from Third Floor, the Aircraft Factory Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE England to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 3 January 2024	View PDF Registered office address changed from Third Floor, the Aircraft Factory Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE England to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	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 Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 3 January 2024	View PDF Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 3 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Jon Williams as a director on 23 November 2023	View PDF Termination of appointment of Jon Williams as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	PSC05	Change of details for Meta Discovery Partners (Holdings) Limited as a person with significant control on 1 August 2023	View PDF Change of details for Meta Discovery Partners (Holdings) Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Mr Carmelo Truscello on 1 August 2023	View PDF Director's details changed for Mr Carmelo Truscello on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Dedclartion of interests, change of name 28/10/2022	View PDF Resolutions RES13 ‐ Dedclartion of interests, change of name 28/10/2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CERTNM	Company name changed meta discovery partners LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28	View PDF Company name changed meta discovery partners LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Mr Jon Williams as a director on 2 September 2022	View PDF Appointment of Mr Jon Williams as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-05 GBP 1	View PDF Incorporation Statement of capital on 2022-08-05 GBP 1 - link opens in a new window - 54 pages (54 pages)

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