EXPLICIT METTA LTD

Company number 12287279 ·

Dissolved

33 filings

Date Filing
12 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
27 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
27 May 2025 First Gazette notice for voluntary strike-off View document
14 May 2025 Application to strike the company off the register · 3 pages View document
24 Feb 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-19 with updates · 4 pages View document
2 Nov 2022 Registered office address changed from 28 West End Court West End Avenue Pinner HA5 1BP England to 2 Closemead Close Northwood HA6 2RZ on 2022-11-02 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
16 May 2022 Change of details for Mr Benjamin Kercher as a person with significant control on 2022-05-16 · 2 pages View document
11 Jan 2022 Appointment of Mr Joss Crewdson as a director on 2022-01-04 · 2 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-10-31 · 7 pages View document
23 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
30 Nov 2021 Registered office address changed from 36 Kennan Avenue Leamington Spa Warwickshire CV31 3HY England to 28 West End Court West End Avenue Pinner HA5 1BP on 2021-11-30 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
8 Jun 2021 31/10/20 TOTAL EXEMPTION FULL View document
1 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN KERCHER View document
27 Nov 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 36 36 KENNAN AVENUE LEAMINGTON SPA PLEASE SELECT AN OPTION CV31 3HY UNITED KINGDOM View document
26 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View document
20 Nov 2020 19/11/20 STATEMENT OF CAPITAL GBP 100 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
25 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN KERCHER / 25/09/2020 View document
21 Sep 2020 DIRECTOR APPOINTED MR BEN KERCHER View document
9 Aug 2020 REGISTERED OFFICE CHANGED ON 09/08/2020 FROM FLAT 4 16 WELBECK STREET LONDON W1G 9XF ENGLAND View document
17 Apr 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM FLAT 4 FLAT 14 16 WELBECK STREET LONDON W1G 9XF UNITED KINGDOM View document
19 Feb 2020 18/12/19 STATEMENT OF CAPITAL GBP 3 View document
29 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document