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MODEL MY FUTURE (HOLDINGS) LTD

Company number 04188725

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
28 Dec 2019 AP01 Appointment of Mr Dominic Sebastian Bristow as a director on 26 December 2019
24 Jun 2019 PSC04 Change of details for Dr Geoffrey John Bristow as a person with significant control on 24 June 2019
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
24 Jun 2019 CH01 Director's details changed for Dr Geoffrey John Bristow on 24 June 2019
02 Jan 2019 PSC01 Notification of James Hamilton Bristow as a person with significant control on 28 December 2018
02 Jan 2019 PSC01 Notification of Dominic Sebastian Bristow as a person with significant control on 28 December 2018
31 Dec 2018 PSC04 Change of details for Dr Geoffrey John Bristow as a person with significant control on 28 December 2018
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
13 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
08 Apr 2016 AA Micro company accounts made up to 31 March 2016
21 Sep 2015 AD01 Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 21 September 2015
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 80
17 Aug 2015 CH01 Director's details changed for Dr Geoffrey John Bristow on 17 August 2015
04 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 80
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014