| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 31/03/2025 |
| 2024-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-31 |
update statutory_documents ALTER ARTICLES 26/11/2024 |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES |
| 2024-04-07 |
delete address 11 MOUNT ROAD FELTHAM ENGLAND TW13 6AR |
| 2024-04-07 |
insert address UNIT 8 CHILTERN COURT ASHERIDGE ROAD CHESHAM ENGLAND HP5 2PX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM
FIRST FLOOR OFFICES 130 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3WB
ENGLAND |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
UNIT 8 CHILTERN COURT ASHERIDGE ROAD
CHESHAM
HP5 2PX
ENGLAND |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
11 MOUNT ROAD
FELTHAM
TW13 6AR
ENGLAND |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERSHAW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents SECRETARY APPOINTED MRS JANE RUSSELL |
| 2022-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA TAYLOR |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALINA NICHOLSON |
| 2022-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TAYLOR |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CESSATION OF MICHAEL GEORGE AIDAN KERSHAW AS A PSC |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS KALINA KRYSTYNA NICHOLSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name NOBATECH LIMITED |
| 2020-12-07 |
update name NOBATECH LIMITED => THE METATECH GROUP LIMITED |
| 2020-10-02 |
update statutory_documents COMPANY NAME CHANGED NOBATECH LIMITED
CERTIFICATE ISSUED ON 02/10/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-07 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-05-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_month 5 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-12 => 2020-05-07 |
| 2020-02-07 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-10-07 |
delete address 13 MOUNT ROAD FELTHAM ENGLAND TW13 6AR |
| 2019-10-07 |
insert address 11 MOUNT ROAD FELTHAM ENGLAND TW13 6AR |
| 2019-10-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
13 MOUNT ROAD
FELTHAM
TW13 6AR
ENGLAND |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EXALL / 03/09/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 03/09/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 03/09/2019 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 03/09/2019 |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 2019-07-08 |
delete address 11 MOUNT STREET FELTHAM MIDDLESEX UNITED KINGDOM TW13 6AR |
| 2019-07-08 |
insert address 13 MOUNT ROAD FELTHAM ENGLAND TW13 6AR |
| 2019-07-08 |
update registered_address |
| 2019-06-25 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 17/06/2019 |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
11 MOUNT STREET
FELTHAM
MIDDLESEX
TW13 6AR
UNITED KINGDOM |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TAYLOR |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR NICK TAYLOR |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 27/03/2019 |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 27/03/2019 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 27/03/2019 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY EXALL |
| 2018-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |