SCHMODEL LIMITED
Company number 09133270 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Notification of Providence Wealth Corporation Limited as a person with significant control on 2026-01-09 · 2 pages | View document |
| 28 Jan 2026 | Cessation of Charles Shaker as a person with significant control on 2026-01-09 · 1 page | View document |
| 1 Jan 2026 | Unaudited abridged accounts made up to 2024-12-31 · 12 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 13 Jan 2025 | Resolutions · 1 page | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-24 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 13 pages | View document |
| 17 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 23 Feb 2024 | Unaudited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 14 Jun 2023 | Director's details changed for Mr Ralph Karam on 2023-06-01 · 2 pages | View document |
| 14 Jun 2023 | Director's details changed for Mr Ralph Karam on 2023-01-18 · 2 pages | View document |
| 19 Jan 2023 | Unaudited abridged accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 2 Nov 2022 | Director's details changed for Providence Wealth Corporation Limited on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Registered office address changed from Suite 1, 3rd Floor, 11 -12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-02 · 1 page | View document |
| 10 Jan 2022 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 2 Jan 2022 | Unaudited abridged accounts made up to 2019-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Resolutions · 1 page | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Mar 2020 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 10 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 7 May 2018 | CORPORATE DIRECTOR APPOINTED PROVIDENCE WEALTH CORPORATION LIMITED | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 3 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2017-05-31 · 1 page | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PROVIDENCE WEALTH CORPORATION LIMITED | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR RALPH KARAM | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREN INNES | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREN INNES | View document |
| 21 Sep 2016 | RP04 CS01 SECOND FILING CS01 16/07/2016 PSC AMEND | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 15 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 8 SHEPHERD MARKET SUITE 10 LONDON W1J 7JY | View document |
| 17 Nov 2015 | Registered office address changed from , 8 Shepherd Market, Suite 10, London, W1J 7JY to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2015-11-17 · 2 pages | View document |
| 10 Nov 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED LAUREN TAIT INNES | View document |
| 26 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 22 Aug 2015 | Registered office address changed from , 8 Shepherd Market, London, W1J 7JY, England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2015-08-22 · 1 page | View document |
| 22 Aug 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROVIDENCE WEALTH CORPORATION LIMITED / 17/07/2014 | View document |
| 22 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHADWICK BOYD | View document |
| 22 Aug 2015 | REGISTERED OFFICE CHANGED ON 22/08/2015 FROM 8 SHEPHERD MARKET LONDON W1J 7JY ENGLAND | View document |
| 16 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |