METROPOLIS GROUP HOLDINGS LIMITED

08490580
10TH FLOOR, SOUTHERN HOUSE WELLESLEY GROVE CROYDON ENGLAND CR0 1XG

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 8 Buy now
19 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 36 Buy now
19 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 9 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 36 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 officers Change of particulars for director (Mr Richard Hutchinson) 2 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 9 Buy now
31 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
31 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
31 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 9 Buy now
26 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 38 Buy now
26 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 35 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2020 officers Change of particulars for director (Mr Richard Hutchinson) 2 Buy now
22 May 2020 officers Change of particulars for secretary (Richard Hutchinson) 1 Buy now
21 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2019 accounts Annual Accounts 11 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 33 Buy now
08 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2018 accounts Annual Accounts 12 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 37 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 capital Return of purchase of own shares 4 Buy now
21 Sep 2017 accounts Annual Accounts 31 Buy now
06 Jun 2017 mortgage Registration of a charge 55 Buy now
12 May 2017 capital Return of Allotment of shares 12 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 May 2017 officers Appointment of director (Mr Richard Hutchinson) 2 Buy now
04 May 2017 officers Appointment of director (Mr Robert Andrew Marr) 2 Buy now
04 May 2017 officers Termination of appointment of director (Jonathan George Mills) 1 Buy now
04 May 2017 officers Termination of appointment of director (Edmund Alfred Lazarus) 1 Buy now
04 May 2017 officers Termination of appointment of director (Simon George Denison Smith) 1 Buy now
12 Apr 2017 resolution Resolution 56 Buy now
14 Mar 2017 capital Return of Allotment of shares 11 Buy now
13 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Mar 2017 resolution Resolution 29 Buy now
08 Mar 2017 capital Return of purchase of own shares 4 Buy now
03 Mar 2017 resolution Resolution 2 Buy now
27 Feb 2017 mortgage Statement of release/cease from a charge 1 Buy now
27 Feb 2017 mortgage Statement of release/cease from a charge 1 Buy now
19 Jan 2017 capital Return of purchase of own shares 4 Buy now
08 Jan 2017 resolution Resolution 9 Buy now
08 Oct 2016 accounts Annual Accounts 31 Buy now
17 May 2016 capital Notice of cancellation of shares 5 Buy now
12 May 2016 capital Return of purchase of own shares 3 Buy now
11 May 2016 annual-return Annual Return 9 Buy now
11 May 2016 officers Change of particulars for director (Mr Edmund Alfred Lazarus) 2 Buy now
04 Apr 2016 capital Return of Allotment of shares 6 Buy now
15 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
12 Jan 2016 mortgage Registration of a charge 33 Buy now
28 Sep 2015 accounts Annual Accounts 30 Buy now
29 Jul 2015 capital Return of Allotment of shares 4 Buy now
12 May 2015 annual-return Annual Return 8 Buy now
18 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
08 Jan 2015 capital Return of Allotment of shares 4 Buy now
19 Dec 2014 capital Return of purchase of own shares 3 Buy now
16 Dec 2014 capital Notice of cancellation of shares 4 Buy now
30 Oct 2014 capital Capital Directors Statement Auditors Report 2 Buy now
30 Oct 2014 incorporation Memorandum Articles 25 Buy now
27 Oct 2014 resolution Resolution 1 Buy now
26 Sep 2014 accounts Annual Accounts 31 Buy now
09 Jul 2014 mortgage Registration of a charge 36 Buy now
30 May 2014 officers Termination of appointment of director (Richard Hutchinson) 1 Buy now
30 May 2014 officers Appointment of director (Mr Richard Hutchinson) 2 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
13 Feb 2014 resolution Resolution 4 Buy now
13 Feb 2014 capital Return of purchase of own shares 3 Buy now
12 Sep 2013 resolution Resolution 31 Buy now
19 Jun 2013 officers Appointment of director (Mr Edmund Alfred Lazarus) 3 Buy now
18 Jun 2013 officers Appointment of director (Simon George Denison Smith) 3 Buy now
17 Jun 2013 resolution Resolution 16 Buy now
17 Jun 2013 capital Return of Allotment of shares 4 Buy now
29 May 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Apr 2013 incorporation Incorporation Company 18 Buy now