MODELS 1 NEW CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-08 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 084788120002 in full |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 05/04/245 April 2024 | Termination of appointment of John Patrick Francis Horner as a director on 2024-03-25 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Purchase of own shares. |
| 26/02/2426 February 2024 | Cancellation of shares. Statement of capital on 2024-01-02 |
| 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 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-08 with updates |
| 05/04/225 April 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 18/02/2218 February 2022 | Registration of charge 084788120002, created on 2022-02-16 |
| 15/11/2115 November 2021 | Withdrawal of a person with significant control statement on 2021-11-15 |
| 15/11/2115 November 2021 | Notification of Models1 Topco Ltd as a person with significant control on 2021-10-31 |
| 12/11/2112 November 2021 | Appointment of Joseph Henry Tootal as a director on 2021-10-31 |
| 12/11/2112 November 2021 | Appointment of Hannah Jowitt as a director on 2021-10-31 |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 28/07/2128 July 2021 | Cancellation of shares. Statement of capital on 2021-07-09 |
| 28/07/2128 July 2021 | Satisfaction of charge 084788120001 in full |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | S1096 COURT ORDER TO RECTIFY |
| 03/05/193 May 2019 | |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 22/02/1922 February 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 9375.00 |
| 01/02/191 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHY PRYER |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 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 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 17/06/1317 June 2013 | ADOPT ARTICLES 04/06/2013 |
| 17/06/1317 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 10000.00 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084788120001 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED PAULINE RENDELL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED KATHARINE NICOLE PRYER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED KAREN NAINA DIAMOND |
| 08/04/138 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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