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METAVERSE NETWORK LIMITED

Company number 09662080

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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)
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
09 Jan 2023 AA Micro company accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
22 Jun 2022 AD01 Registered office address changed from Cubo Office 301 6 Wellington Place Leeds LS1 4AP England to Cubo Office 310 6 Wellington Place Leeds LS1 4AP on 22 June 2022
09 Jun 2022 AD01 Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT England to Cubo Office 301 6 Wellington Place Leeds LS1 4AP on 9 June 2022
31 May 2022 CERTNM Company name changed dubit research LIMITED\certificate issued on 31/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-26
01 Feb 2022 AD01 Registered office address changed from The Half Roundhouse Graingers Way Leeds LS12 1AH England to Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on 1 February 2022
05 Nov 2021 TM01 Termination of appointment of Anton Nikolai Kaszubowski as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Nigel Richard Douthwaite as a director on 26 October 2021
05 Nov 2021 AP01 Appointment of Jean-Charles Capelli as a director on 26 October 2021
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
01 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
03 Jul 2020 AD01 Registered office address changed from The Half Round House Wellington Road Leeds LS12 1DR United Kingdom to The Half Roundhouse Graingers Way Leeds LS12 1AH on 3 July 2020
16 Aug 2019 AA Micro company accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
02 Oct 2018 AA Micro company accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
06 Oct 2017 AA Micro company accounts made up to 31 December 2016
11 Jul 2017 PSC01 Notification of Ian Philip Douthwaite as a person with significant control on 10 July 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP .01