- Company Overview for MODELS ONE LIMITED (03678510)
- Filing history for MODELS ONE LIMITED (03678510)
- People for MODELS ONE LIMITED (03678510)
- Charges for MODELS ONE LIMITED (03678510)
- More for MODELS ONE LIMITED (03678510)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Apr 2024 | CH01 | Director's details changed for Mr Joseph Henry Tootal on 25 March 2024 | |
| 05 Apr 2024 | CH01 | Director's details changed for Mrs Pauline Rendell on 25 March 2024 | |
| 05 Apr 2024 | CH01 | Director's details changed for Ms Hannah Jowitt on 25 March 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of John Patrick Francis Horner as a director on 25 March 2024 | |
| 06 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Sep 2023 | CH01 | Director's details changed for Karen Naina Diamond on 25 October 2022 | |
| 15 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 11 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Feb 2022 | MR01 | Registration of charge 036785100007, created on 16 February 2022 | |
| 09 Jan 2022 | PSC07 | Cessation of One Worldwide Limited as a person with significant control on 22 January 2019 | |
| 22 Dec 2021 | AP01 | Appointment of Mr Joseph Henry Tootal as a director on 21 December 2021 | |
| 22 Dec 2021 | AP01 | Appointment of Ms Hannah Jowitt as a director on 21 December 2021 | |
| 28 Jul 2021 | MR04 | Satisfaction of charge 036785100005 in full | |
| 30 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 14 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 19 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with updates | |
| 01 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 10 Jul 2019 | OC | S1096 Court Order to Rectify | |
| 17 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with updates | |
| 17 May 2019 | PSC02 | Notification of Models 1 New Co Ltd as a person with significant control on 22 January 2019 | |
| 02 May 2019 | ANNOTATION |
Rectified Accounts were removed from the public register on 10/07/2019 pursuant to order of court.
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| 19 Dec 2018 | TM01 | Termination of appointment of Kathy Nicole Pryer as a director on 19 December 2018 |