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MODELS ONE LIMITED

Company number 03678510

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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 Nov 2024	MR04	Satisfaction of charge 036785100007 in full	View PDF Satisfaction of charge 036785100007 in full - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CH01	Director's details changed for Mr Joseph Henry Tootal on 25 March 2024	View PDF Director's details changed for Mr Joseph Henry Tootal on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mrs Pauline Rendell on 25 March 2024	View PDF Director's details changed for Mrs Pauline Rendell on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Ms Hannah Jowitt on 25 March 2024	View PDF Director's details changed for Ms Hannah Jowitt on 25 March 2024 - link opens in a new window - 2 pages (2 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 - 11 pages (11 pages) Download iXBRL
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)
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 - 12 pages (12 pages)
07 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 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 - 13 pages (13 pages)
18 Feb 2022	MR01	Registration of charge 036785100007, created on 16 February 2022	View PDF Registration of charge 036785100007, created on 16 February 2022 - link opens in a new window - 82 pages (82 pages)
09 Jan 2022	PSC07	Cessation of One Worldwide Limited as a person with significant control on 22 January 2019	View PDF Cessation of One Worldwide Limited as a person with significant control on 22 January 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Joseph Henry Tootal as a director on 21 December 2021	View PDF Appointment of Mr Joseph Henry Tootal as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Ms Hannah Jowitt as a director on 21 December 2021	View PDF Appointment of Ms Hannah Jowitt as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MR04	Satisfaction of charge 036785100005 in full	View PDF Satisfaction of charge 036785100005 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
03 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
10 Jul 2019	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	PSC02	Notification of Models 1 New Co Ltd as a person with significant control on 22 January 2019	View PDF Notification of Models 1 New Co Ltd as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)

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MODELS ONE LIMITED

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