CompaniesInTheUK

MODELS ONE LIMITED

Company number 03678510 ·

Active

123 filings

Date Filing
1 Sep 2026 Director's details changed for Mrs Pauline Rendell on 2026-08-07 · 2 pages View document
15 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
21 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Jul 2025 Director's details changed for Mrs Pauline Rendell on 2025-07-23 · 2 pages View document
24 Jul 2025 Director's details changed for Mr Joseph Henry Tootal on 2025-07-23 · 2 pages View document
24 Jul 2025 Director's details changed for Karen Naina Diamond on 2025-07-23 · 2 pages View document
24 Jul 2025 Director's details changed for Ms Hannah Jowitt on 2025-07-23 · 2 pages View document
23 Jul 2025 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 · 1 page View document
3 Jun 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
7 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Satisfaction of charge 036785100007 in full · 1 page View document
30 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
5 Apr 2024 Director's details changed for Mr Joseph Henry Tootal on 2024-03-25 · 2 pages View document
5 Apr 2024 Termination of appointment of John Patrick Francis Horner as a director on 2024-03-25 · 1 page View document
5 Apr 2024 Director's details changed for Ms Hannah Jowitt on 2024-03-25 · 2 pages View document
5 Apr 2024 Director's details changed for Mrs Pauline Rendell on 2024-03-25 · 2 pages View document
6 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Director's details changed for Karen Naina Diamond on 2022-10-25 · 2 pages View document
15 Jun 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
11 May 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
18 Feb 2022 Registration of charge 036785100007, created on 2022-02-16 · 82 pages View document
9 Jan 2022 Cessation of One Worldwide Limited as a person with significant control on 2019-01-22 · 1 page View document
22 Dec 2021 Appointment of Ms Hannah Jowitt as a director on 2021-12-21 · 2 pages View document
22 Dec 2021 Appointment of Mr Joseph Henry Tootal as a director on 2021-12-21 · 2 pages View document
28 Jul 2021 Satisfaction of charge 036785100005 in full · 1 page View document
30 Jun 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
14 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES View document
1 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 Jul 2019 S1096 COURT ORDER TO RECTIFY View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
17 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODELS 1 NEW CO LTD View document
2 May 2019 ANNOTATION View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR KATHY PRYER View document
19 Dec 2018 APPOINTMENT TERMINATED, SECRETARY KATHY PRYER View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
8 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
7 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036785100006 View document
26 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE RENDELL / 15/04/2017 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
6 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
9 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
5 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
22 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE RENDELL / 04/06/2013 View document
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
17 Jun 2013 DIRECTOR APPOINTED MRS PAULINE RENDELL View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR OLEG TSCHELTZOFF View document
12 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036785100006 View document
12 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW NIKOU View document
11 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036785100005 View document
9 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
17 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
25 Aug 2011 DIRECTOR APPOINTED MR OLEG TSCHELTZOFF View document
12 Aug 2011 ADOPT ARTICLES 27/07/2011 View document
12 Aug 2011 STATEMENT OF COMPANY'S OBJECTS View document
8 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages View document
3 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
16 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIKOU / 03/12/2009 View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Dec 2008 ADOPT ARTICLES 28/11/2008 View document
15 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK AUSTEN View document
15 Dec 2008 DIRECTOR APPOINTED ANDREW KAVEH NIKOU View document
11 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
22 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
21 Jun 2007 SECT 394 View document
21 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
7 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
17 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Mar 2005 DIRECTOR RESIGNED View document
20 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
3 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
5 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
8 Jun 2003 AUDITOR'S RESIGNATION View document
23 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
3 Jul 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL View document
28 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
17 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
5 Jun 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 28 ELY PLACE LONDON EC1N 6RL View document
23 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
14 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Oct 2000 DIRECTOR RESIGNED View document
10 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
23 Mar 2000 LOCATION OF REGISTER OF MEMBERS View document
18 Jan 2000 COMPANY NAME CHANGED NORMALORDER LIMITED CERTIFICATE ISSUED ON 19/01/00 View document
22 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1999 DIV 13/01/99 View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 ADOPT MEM AND ARTS 13/01/99 View document
27 Jan 1999 RE SHARES 13/01/99 View document
27 Jan 1999 NC INC ALREADY ADJUSTED 13/01/99 View document
19 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1999 DIRECTOR RESIGNED View document
11 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 1999 SECRETARY RESIGNED View document
11 Jan 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Jan 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document