FALCON MODELS LIMITED

Company number 05350438 ·

Active

75 filings

Date Filing
21 May 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
6 Feb 2026 Confirmation statement made on 2026-02-02 with updates · 4 pages View document
21 May 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
18 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
19 Jun 2024 Director's details changed for Ms Victoria Rosemary Farmer on 2024-06-17 · 2 pages View document
19 Jun 2024 Secretary's details changed for Ms Victoria Rosemary Farmer on 2024-06-17 · 1 page View document
19 Jun 2024 Registered office address changed from Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE United Kingdom to 39 Long Acre London WC2E 9LG on 2024-06-19 · 1 page View document
19 Jun 2024 Change of details for Ms Victoria Rosemary Farmer as a person with significant control on 2024-06-17 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 May 2023 Registered office address changed from Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 2023-05-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
2 Feb 2023 Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA on 2023-02-02 · 1 page View document
21 Nov 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
22 Nov 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
6 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O FREEMAN LAWRENCE & PARTNERS SPECTRUM STUDIOS 2 MANOR GARDENS LONDON N7 6ER View document
5 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jun 2014 DISS40 (DISS40(SOAD)) View document
18 Jun 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
10 Jun 2014 FIRST GAZETTE View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Apr 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSEMARY FARMER / 02/02/2011 View document
23 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN STEWART / 02/02/2011 View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ROSEMARY FARMER / 02/02/2011 View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN STEWART / 02/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FARMER / 02/02/2010 View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
23 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN View document
18 Feb 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 SECRETARY RESIGNED View document
18 Feb 2005 DIRECTOR RESIGNED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 NEW SECRETARY APPOINTED View document
2 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document