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STORM MODELS LTD

Company number 08493453

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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)
17 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 29 April 2020 with updates
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1,001,111.12
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 1,000,526.32
10 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 MR04 Satisfaction of charge 084934530001 in full
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000,000
06 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000,000
06 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000,000
16 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
16 Apr 2014 AD01 Registered office address changed from 48 Charlotte Street London W1T 2NS England on 16 April 2014
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 June 2013
  • GBP 1,000,000
12 Jun 2013 MR01 Registration of charge 084934530001