MODELS OWN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY AYYAZ KHAN |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIL KARMOUL |
| 23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED JAMIL AKRAM KARMOUL |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MASOUD |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MOHAMMED ABBAOUI |
| 27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 02/09/152 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RODOL / 01/07/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN RODOL / 01/07/2015 |
| 24/03/1524 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 07/11/147 November 2014 | SECRETARY APPOINTED AYYAZ KHAN |
| 07/11/147 November 2014 | DIRECTOR APPOINTED STEVEN ALAN RODOL |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MOHAMMAD HUSSIEN MOHAMMAD MASOUD |
| 07/11/147 November 2014 | DIRECTOR APPOINTED SIMON MARSHALL |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY EMMANUEL LANGLEY |
| 20/08/1420 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/09/133 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL LANGLEY / 27/11/2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/10/1211 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 09/10/129 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/129 October 2012 | SUB-DIVISION 31/05/12 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL LANGLEY / 12/10/2011 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL LANGLEY / 12/10/2011 |
| 01/12/111 December 2011 | PREVSHO FROM 31/08/2011 TO 28/02/2011 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/09/1113 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | SECRETARY APPOINTED EMMANUEL LANGLEY |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN RODOL |
| 02/06/112 June 2011 | 28/05/11 STATEMENT OF CAPITAL GBP 100 |
| 19/04/1119 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 8.00 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MARK RODOL |
| 05/10/105 October 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 4 |
| 05/10/105 October 2010 | SECRETARY APPOINTED STEVEN ALAN RODOL |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 16/08/1016 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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