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MODELS DIRECT (UK) LIMITED

Company number 02971147

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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)
18 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
03 Sep 2024 CH01 Director's details changed for Suzy Oconnor on 18 September 2023
03 Sep 2024 CH01 Director's details changed for Mr Damian Patrick O'connor on 18 September 2023
03 Sep 2024 PSC05 Change of details for International Talent Limited as a person with significant control on 18 September 2023
22 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
10 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
15 Nov 2022 CS01 Confirmation statement made on 17 September 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
06 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
11 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
06 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
06 Aug 2020 AD01 Registered office address changed from 34 Hurricane Way Norwich Airport Norwich Norfolk NR6 6HU to 232 Fakenham Road Taverham Norwich Norfolk NR8 6QW on 6 August 2020
23 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Sep 2017 CH01 Director's details changed for Suzy Oconnor on 28 September 2017
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
28 Sep 2017 CH01 Director's details changed for Mr Damian Patrick O'connor on 28 September 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 45,144