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NEW MODEL IDENTITY LIMITED

Company number 04105224

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Apr 2024 PSC04 Change of details for Mr Jeremy Mark Newman as a person with significant control on 11 April 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
22 Feb 2024 TM01 Termination of appointment of Brian David Stevenson as a director on 31 January 2024
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
01 Mar 2021 AD02 Register inspection address has been changed from Cambrook House the Close North Cadbury Yeovil BA22 7DX England to 11 Sheppards Barton Frome BA11 1EL
28 Jan 2021 TM01 Termination of appointment of Richard John Rundle as a director on 17 January 2021
14 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
14 Sep 2020 AD02 Register inspection address has been changed from 1 Harmsworth Gardens Broadstairs CT10 1BD England to Cambrook House the Close North Cadbury Yeovil BA22 7DX
14 Sep 2020 AD03 Register(s) moved to registered inspection location Cambrook House the Close North Cadbury Yeovil BA22 7DX
14 Sep 2020 CH01 Director's details changed for Mrs Jacqueline Jardine on 9 September 2018
14 Sep 2020 CH01 Director's details changed for Mr Simon Timothy Goldthorpe on 18 June 2020
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
22 Mar 2018 AD01 Registered office address changed from 1 Harmsworth Gardens Broadstairs CT10 1BD England to 85 Great Portland Street London W1W 7LT on 22 March 2018
04 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
28 Sep 2017 TM01 Termination of appointment of Christopher Paul Kenneth Smithies as a director on 1 January 2017