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MODELS 1 TOPCO LTD

Company number 13475673

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Company Results (links open in a new window)
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)
30 Jul 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
23 Jun 2026 CS01 Confirmation statement made on 23 June 2026 with no updates
View PDF Confirmation statement made on 23 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 AD01 Registered office address changed from 12 Macklin Street London WC2B 5SZ England to 10-11 Clerkenwell Green London EC1R 0DP on 23 July 2025
View PDF Registered office address changed from 12 Macklin Street London WC2B 5SZ England to 10-11 Clerkenwell Green London EC1R 0DP on 23 July 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 CS01 Confirmation statement made on 23 June 2025 with no updates
View PDF Confirmation statement made on 23 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
18 Nov 2024 MR04 Satisfaction of charge 134756730001 in full
View PDF Satisfaction of charge 134756730001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024 TM01 Termination of appointment of John Patrick Francis Horner as a director on 25 March 2024
View PDF Termination of appointment of John Patrick Francis Horner as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023 CH01 Director's details changed for Karen Naina Diamond on 25 October 2022
View PDF Director's details changed for Karen Naina Diamond on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
18 Feb 2022 MR01 Registration of charge 134756730001, created on 16 February 2022
View PDF Registration of charge 134756730001, created on 16 February 2022 - link opens in a new window - 82 pages (82 pages)
07 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 1,233.4
View PDF Statement of capital following an allotment of shares on 31 October 2021
  • GBP 1,233.4
- link opens in a new window - 3 pages (3 pages)
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 1,233.4
View PDF Statement of capital following an allotment of shares on 31 October 2021
  • GBP 1,233.4
- link opens in a new window - 3 pages (3 pages)
12 Nov 2021 PSC04 Change of details for Mrs Pauline Rendell as a person with significant control on 31 October 2021
View PDF Change of details for Mrs Pauline Rendell as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 PSC01 Notification of Karen Diamond as a person with significant control on 31 October 2021
View PDF Notification of Karen Diamond as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 AP01 Appointment of Karen Naina Diamond as a director on 31 October 2021
View PDF Appointment of Karen Naina Diamond as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 AP01 Appointment of Mrs Pauline Rendell as a director on 31 October 2021
View PDF Appointment of Mrs Pauline Rendell as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 AP01 Appointment of Joseph Henry Tootal as a director on 31 October 2021
View PDF Appointment of Joseph Henry Tootal as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 AP01 Appointment of Hannah Jowitt as a director on 31 October 2021
View PDF Appointment of Hannah Jowitt as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)