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METROTONE LTD

Company number 11113914

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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)
16 Jan 2024	PSC01	Notification of Katharina Gellein Viken as a person with significant control on 1 April 2022	View PDF Notification of Katharina Gellein Viken as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM01	Termination of appointment of Charles Richard Kriel as a director on 1 January 2024	View PDF Termination of appointment of Charles Richard Kriel as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2022	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 30 Ockham Building 10 Limasol Street London SE16 3GE on 11 August 2022	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 30 Ockham Building 10 Limasol Street London SE16 3GE on 11 August 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Ms Katharina Gellein Viken as a director on 15 December 2021	View PDF Appointment of Ms Katharina Gellein Viken as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2020	AD01	Registered office address changed from 511 Baltic Quay 1 Sweden Gate London SE16 7TL United Kingdom to 61 Bridge Street Kington HR5 3DJ on 10 September 2020	View PDF Registered office address changed from 511 Baltic Quay 1 Sweden Gate London SE16 7TL United Kingdom to 61 Bridge Street Kington HR5 3DJ on 10 September 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-24 - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AD01	Registered office address changed from 7 Meadow Close London E9 5NZ United Kingdom to 511 Baltic Quay 1 Sweden Gate London SE16 7TL on 10 September 2018	View PDF Registered office address changed from 7 Meadow Close London E9 5NZ United Kingdom to 511 Baltic Quay 1 Sweden Gate London SE16 7TL on 10 September 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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METROTONE LTD

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