MODELS 1 NEW CO LIMITED
| Status | ACTIVE |
| Company No. | 08478812 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2013 |
| Age | 11 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MODELS 1 NEW CO LIMITED is an active private limited company with number 08478812. It was incorporated 11 years, 2 months, 8 days ago, on 08 April 2013. The company address is 12 Macklin Street 12 Macklin Street, London, WC2B 5SZ.
Company Fillings
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Francis Horner
Termination date: 2024-03-25
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital cancellation shares
Date: 26 Feb 2024
Action Date: 02 Jan 2024
Category: Capital
Type: SH06
Capital : 7,925 GBP
Date: 2024-01-02
Documents
Capital return purchase own shares
Date: 26 Feb 2024
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 04 Sep 2023
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Karen Naina Diamond
Change date: 2022-10-25
Documents
Accounts with accounts type small
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Capital return purchase own shares
Date: 26 May 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 11 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 May 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Capital cancellation shares
Date: 05 Apr 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH06
Capital : 8,375 GBP
Date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2022
Action Date: 16 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-16
Charge number: 084788120002
Documents
Notification of a person with significant control
Date: 15 Nov 2021
Action Date: 31 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-31
Psc name: Models1 Topco Ltd
Documents
Withdrawal of a person with significant control statement
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-11-15
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-31
Officer name: Joseph Henry Tootal
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Jowitt
Appointment date: 2021-10-31
Documents
Capital return purchase own shares
Date: 18 Oct 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 28 Jul 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH06
Date: 2021-07-09
Capital : 8,875 GBP
Documents
Mortgage satisfy charge full
Date: 28 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084788120001
Documents
Accounts with accounts type small
Date: 14 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type small
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Accounts with accounts type small
Date: 30 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Court order
Date: 10 Jul 2019
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Legacy
Date: 03 May 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Accounts were removed from the public register on 10/07/2019 pursuant to order of court.
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Capital cancellation shares
Date: 22 Feb 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH06
Date: 2018-12-19
Capital : 9,375.00 GBP
Documents
Capital return purchase own shares
Date: 01 Feb 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathy Nicole Pryer
Termination date: 2018-12-19
Documents
Accounts with accounts type small
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Accounts with accounts type small
Date: 26 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 19 Apr 2017
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-15
Officer name: Mrs Pauline Rendell
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Accounts with accounts type small
Date: 06 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type small
Date: 05 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Accounts with accounts type small
Date: 22 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Change account reference date company previous shortened
Date: 06 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 17 Jun 2013
Action Date: 04 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-04
Capital : 10,000.00 GBP
Documents
Resolution
Date: 17 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 11 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084788120001
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katharine Nicole Pryer
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pauline Rendell
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Naina Diamond
Documents
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