NEW MODEL IDENTITY LIMITED

Company number 04105224

Date	Type	Description	View / Download
28 Sep 2017	AD02	Register inspection address has been changed to 1 Harmsworth Gardens Broadstairs CT10 1BD	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
28 Sep 2017	AD01	Registered office address changed from 9 Royal Mews Albion Road Ramsgate CT11 8LD England to 1 Harmsworth Gardens Broadstairs CT10 1BD on 28 September 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX to 9 Royal Mews Albion Road Ramsgate CT11 8LD on 21 April 2017	(1 page)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 265.1	(3 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 265	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
22 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 250	(9 pages)
22 Nov 2015	CH01	Director's details changed for Mr Brian David Stevenson on 1 December 2014	(2 pages)
22 Nov 2015	TM02	Termination of appointment of Jeremy Mark Newman as a secretary on 1 January 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
06 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 250	(9 pages)
06 Dec 2014	CH01	Director's details changed for Mr Jeremy Mark Newman on 31 October 2014	(2 pages)
06 Dec 2014	CH03	Secretary's details changed for Mr Jeremy Mark Newman on 31 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 250	(4 pages)
22 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	(10 pages)
22 Nov 2013	AD02	Register inspection address has been changed from C/O Florentis Suite Vallis House 57 Vallis Road Frome Somerset BA11 3EG United Kingdom	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Jul 2013	AP01	Appointment of Mr Mark Charles Cornwell as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Richard John Rundle as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Brian David Stevenson as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Simon Timothy Goldthorpe as a director	(2 pages)