SCHMODEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Resolutions |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 29/12/2429 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/02/2423 February 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 14/06/2314 June 2023 | Director's details changed for Mr Ralph Karam on 2023-06-01 |
| 14/06/2314 June 2023 | Director's details changed for Mr Ralph Karam on 2023-01-18 |
| 19/01/2319 January 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 02/11/222 November 2022 | Registered office address changed from Suite 1, 3rd Floor, 11 -12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Providence Wealth Corporation Limited on 2022-11-02 |
| 10/01/2210 January 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 02/01/222 January 2022 | Unaudited abridged accounts made up to 2019-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Resolutions |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 10/01/1910 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 07/05/187 May 2018 | CORPORATE DIRECTOR APPOINTED PROVIDENCE WEALTH CORPORATION LIMITED |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 03/01/183 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2017-05-31 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PROVIDENCE WEALTH CORPORATION LIMITED |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR RALPH KARAM |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREN INNES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREN INNES |
| 21/09/1621 September 2016 | RP04 CS01 SECOND FILING CS01 16/07/2016 PSC AMEND |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 8 SHEPHERD MARKET SUITE 10 LONDON W1J 7JY |
| 17/11/1517 November 2015 | Registered office address changed from , 8 Shepherd Market, Suite 10, London, W1J 7JY to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2015-11-17 |
| 10/11/1510 November 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED LAUREN TAIT INNES |
| 26/08/1526 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 22/08/1522 August 2015 | Registered office address changed from , 8 Shepherd Market, London, W1J 7JY, England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2015-08-22 |
| 22/08/1522 August 2015 | REGISTERED OFFICE CHANGED ON 22/08/2015 FROM 8 SHEPHERD MARKET LONDON W1J 7JY ENGLAND |
| 22/08/1522 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHADWICK BOYD |
| 22/08/1522 August 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROVIDENCE WEALTH CORPORATION LIMITED / 17/07/2014 |
| 16/07/1416 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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