MODELS 1 TOPCO LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from 12 Macklin Street London WC2B 5SZ England to 10-11 Clerkenwell Green London EC1R 0DP on 2025-07-23 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-23 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 134756730001 in full |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 05/04/245 April 2024 | Termination of appointment of John Patrick Francis Horner as a director 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 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Registration of charge 134756730001, created on 2022-02-16 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 12/11/2112 November 2021 | Appointment of Hannah Jowitt as a director on 2021-10-31 |
| 12/11/2112 November 2021 | Appointment of Mrs Pauline Rendell as a director 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 | Notification of Karen Diamond as a person with significant control on 2021-10-31 |
| 12/11/2112 November 2021 | Change of details for Mrs Pauline Rendell as a person with significant control on 2021-10-31 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
| 12/11/2112 November 2021 | Appointment of Karen Naina Diamond as a director on 2021-10-31 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
| 28/06/2128 June 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 24/06/2124 June 2021 | Incorporation |
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