MODEL PROJECTS LIMITED

Company number 08487881 ·

Active

63 filings

Date Filing
21 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Registered office address changed from 111 the Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ England to 212 the Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 2023-10-02 · 1 page View document
21 Sep 2023 Confirmation statement made on 2023-09-08 with updates · 4 pages View document
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
17 Apr 2023 Memorandum and Articles of Association · 16 pages View document
17 Apr 2023 Resolutions · 1 page View document
17 Apr 2023 Resolutions View document
4 Apr 2023 Notification of Paraag Mukundrai Davé as a person with significant control on 2023-04-03 · 2 pages View document
4 Apr 2023 Termination of appointment of Andrew Cameron Goodwin as a director on 2023-04-03 · 1 page View document
4 Apr 2023 Appointment of Mr Paraag Mukundrai Davé as a director on 2023-04-03 · 2 pages View document
4 Apr 2023 Statement of capital following an allotment of shares on 2023-04-03 · 3 pages View document
4 Apr 2023 Cessation of Andrew Cameron Goodwin as a person with significant control on 2023-04-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
5 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD JACK HOOD / 31/08/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
14 Jul 2016 21/04/16 STATEMENT OF CAPITAL GBP 1000 View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 219 THE BON MARCHE CENTRE 241-251 FERNDALE ROAD LONDON SW9 8BJ View document
25 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM · 219 THE BON MARCHE CENTRE 241-251 FERNDALE ROAD · LONDON · SW9 8BJ View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 DIRECTOR APPOINTED MR ANDREW GOODWIN View document
14 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM · 80 COLEMAN STREET · LONDON · EC2R 5BJ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 May 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014 View document
15 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HOOD / 15/05/2014 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HOOD / 15/05/2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Apr 2014 SECRETARY APPOINTED SOPHIE DOE View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · THE OLD CHURCH QUICKS ROAD, · WIMBLEDON · SW19 1EX · ENGLAND View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM THE OLD CHURCH QUICKS ROAD, WIMBLEDON SW19 1EX ENGLAND View document
15 Apr 2014 DIRECTOR APPOINTED JAMES BERNARD JACK HOOD View document
21 Mar 2014 21/02/14 STATEMENT OF CAPITAL GBP 100 View document
7 Oct 2013 COMPANY NAME CHANGED BETTERCASA LIMITED CERTIFICATE ISSUED ON 07/10/13 View document
7 Oct 2013 COMPANY NAME CHANGED BETTERCASA LIMITED · CERTIFICATE ISSUED ON 07/10/13 View document
20 Jun 2013 COMPANY NAME CHANGED WDOYL LIMITED · CERTIFICATE ISSUED ON 20/06/13 View document
20 Jun 2013 COMPANY NAME CHANGED WDOYL LIMITED CERTIFICATE ISSUED ON 20/06/13 View document
9 May 2013 COMPANY NAME CHANGED BETTER CASA LIMITED CERTIFICATE ISSUED ON 09/05/13 View document
9 May 2013 COMPANY NAME CHANGED BETTER CASA LIMITED · CERTIFICATE ISSUED ON 09/05/13 View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT COPPING View document
15 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
15 Apr 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document