ESTABLISHED MODELS LIMITED
Company number 08387348 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Change of details for Established Models Trustee Ltd as a person with significant control on 2026-04-30 · 2 pages | View document |
| 19 May 2026 | Change of share class name or designation · 2 pages | View document |
| 19 May 2026 | Resolutions · 1 page | View document |
| 19 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 1 May 2026 | Cessation of Fraser Thomas Belk as a person with significant control on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Notification of Established Models Trustee Ltd as a person with significant control on 2026-04-30 · 2 pages | View document |
| 1 May 2026 | Cessation of Elaine Mary Dugas as a person with significant control on 2026-04-30 · 1 page | View document |
| 29 Apr 2026 | Statement of capital on 2026-04-29 · 3 pages | View document |
| 29 Apr 2026 | CAP-SS · 1 page | View document |
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 29 Apr 2026 | SH20 · 1 page | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 24 Sep 2025 | Registered office address changed from Unit 25 214 Bermondsey Street London SE1 3TQ United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-09-24 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Cancellation of shares. Statement of capital on 2023-04-21 · 4 pages | View document |
| 16 May 2023 | Purchase of own shares. · 4 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 24 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 24 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-09 · 4 pages | View document |
| 4 Oct 2022 | Director's details changed for Mrs Elaine Dugas on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for Mr Fraser Thomas Belk on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 5 pages | View document |
| 3 Oct 2022 | Change of details for Fraser Thomas Belk as a person with significant control on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Change of details for Mrs Elaine Dugas as a person with significant control on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Registered office address changed from First Floor, 16 Neal's Yard London WC2H 9DP England to Unit 25 214 Bermondsey Street London SE1 3TQ on 2022-10-03 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 9 Apr 2022 | Resolutions · 2 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 24 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 28 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2019 | View document |
| 28 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER THOMAS BELK | View document |
| 28 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE DUGAS | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER THOMAS BELK / 16/10/2019 | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DUGAS / 16/10/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | View document |
| 13 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083873480001 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 9 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 | View document |
| 26 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 17/02/2017 | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | Annual return made up to 2016-02-05 with full list of shareholders · 6 pages | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 73-75 ENDELL STREET LONDON WC2H 9AJ | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Aug 2015 | ADOPT ARTICLES 03/08/2015 | View document |
| 14 May 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual return made up to 2015-02-05 with full list of shareholders · 6 pages | View document |
| 12 May 2015 | 01/12/13 STATEMENT OF CAPITAL GBP 1120 | View document |
| 7 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2015 | CONSOLIDATION 04/02/13 | View document |
| 7 Apr 2015 | 01/12/13 STATEMENT OF CAPITAL GBP 1120 | View document |
| 3 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual return made up to 2015-02-04 with full list of shareholders · 6 pages | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK GRATTON | View document |
| 30 Aug 2014 | PREVEXT FROM 28/02/2014 TO 30/06/2014 | View document |
| 6 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 6 Aug 2014 | Annual return made up to 2014-06-30 with full list of shareholders · 7 pages | View document |
| 30 May 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 1120 | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR MARK EVANS | View document |
| 4 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual return made up to 2014-02-04 with full list of shareholders · 6 pages | View document |
| 24 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083873480001 | View document |
| 23 Jul 2013 | Appointment of Mrs Elaine Dugas as a director · 2 pages | View document |
| 23 Jul 2013 | Appointment of Mr Fraser Thomas Belk as a director · 2 pages | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR FRASER THOMAS BELK | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MRS ELAINE DUGAS | View document |
| 4 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |