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MODELS ONE (MEN) LIMITED

Company number 01767098

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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 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
15 May 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Apr 2024 CH01 Director's details changed for Karen Naina Diamond on 25 March 2024
05 Apr 2024 TM01 Termination of appointment of John Patrick Francis Horner as a director on 25 March 2024
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
21 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Kathy Nicole Pryer as a director on 19 December 2018
19 Dec 2018 TM02 Termination of appointment of Kathy Nicole Pryer as a secretary on 19 December 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013