TEXMODEL LIMITED

Company number 07647644 ·

Active

53 filings

Date Filing
30 Nov 2025 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
30 Nov 2025 Change of details for Yufei Lai as a person with significant control on 2025-11-30 · 2 pages View document
31 Oct 2025 Micro company accounts made up to 2025-08-31 · 3 pages View document
30 Sep 2025 Appointment of Yufei Lai as a director on 2025-09-26 · 2 pages View document
30 Sep 2025 Cessation of Caixia Yu as a person with significant control on 2025-09-26 · 1 page View document
30 Sep 2025 Termination of appointment of Caixia Yu as a director on 2025-09-26 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
30 Sep 2025 Notification of Yufei Lai as a person with significant control on 2025-09-26 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 Jul 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
2 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
15 Nov 2023 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Jul 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
8 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
4 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAIXIA YU / 01/05/2018 View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
7 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR YUANKAI YU View document
2 Jun 2014 DIRECTOR APPOINTED MS CAIXIA YU View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
21 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Feb 2013 PREVEXT FROM 31/05/2012 TO 31/08/2012 View document
13 Nov 2012 SECOND FILING WITH MUD 25/05/12 FOR FORM AR01 View document
18 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
18 Jun 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, ATC CAMED HOUSE 11 BEAR STREET, LONDON, WC2H 7AS View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CAI YU View document
18 Apr 2012 DIRECTOR APPOINTED MR YUANKAI YU View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, CAMEO HOUSE 11 BEAR STREET, LONDON, WC2H 7AS View document
16 Aug 2011 DIRECTOR APPOINTED CAI XIA YU · 3 pages View document
9 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
9 Aug 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM · 2 pages View document
25 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document