MODELS ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Joseph Henry Tootal on 2025-07-23 |
| 24/07/2524 July 2025 New | Director's details changed for Ms Hannah Jowitt on 2025-07-23 |
| 24/07/2524 July 2025 New | Director's details changed for Karen Naina Diamond on 2025-07-23 |
| 24/07/2524 July 2025 New | Director's details changed for Mrs Pauline Rendell on 2025-07-23 |
| 23/07/2523 July 2025 New | Registered office address changed from 12 Macklin Street Covent Garden London WC2B 5SZ to 10-11 Clerkenwell Green London EC1R 0DP on 2025-07-23 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Satisfaction of charge 036785100007 in full |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 05/04/245 April 2024 | Termination of appointment of John Patrick Francis Horner as a director on 2024-03-25 |
| 05/04/245 April 2024 | Director's details changed for Ms Hannah Jowitt on 2024-03-25 |
| 05/04/245 April 2024 | Director's details changed for Mrs Pauline Rendell on 2024-03-25 |
| 05/04/245 April 2024 | Director's details changed for Mr Joseph Henry Tootal on 2024-03-25 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Director's details changed for Karen Naina Diamond on 2022-10-25 |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Registration of charge 036785100007, created on 2022-02-16 |
| 09/01/229 January 2022 | Cessation of One Worldwide Limited as a person with significant control on 2019-01-22 |
| 22/12/2122 December 2021 | Appointment of Ms Hannah Jowitt as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Appointment of Mr Joseph Henry Tootal as a director on 2021-12-21 |
| 28/07/2128 July 2021 | Satisfaction of charge 036785100005 in full |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | S1096 COURT ORDER TO RECTIFY |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODELS 1 NEW CO LTD |
| 02/05/192 May 2019 | |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHY PRYER |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY KATHY PRYER |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036785100006 |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE RENDELL / 15/04/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE RENDELL / 04/06/2013 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MRS PAULINE RENDELL |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR OLEG TSCHELTZOFF |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036785100006 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIKOU |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036785100005 |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR OLEG TSCHELTZOFF |
| 12/08/1112 August 2011 | ADOPT ARTICLES 27/07/2011 |
| 12/08/1112 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/12/0923 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIKOU / 03/12/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | ADOPT ARTICLES 28/11/2008 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK AUSTEN |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED ANDREW KAVEH NIKOU |
| 11/12/0811 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | SECT 394 |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 28 ELY PLACE LONDON EC1N 6RL |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED NORMALORDER LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | DIV 13/01/99 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | ADOPT MEM AND ARTS 13/01/99 |
| 27/01/9927 January 1999 | RE SHARES 13/01/99 |
| 27/01/9927 January 1999 | NC INC ALREADY ADJUSTED 13/01/99 |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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