Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 Aug 2022 |
PSC04 |
Change of details for Mr Hans-Dieter Model as a person with significant control on 24 June 2022
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10 Aug 2022 |
PSC07 |
Cessation of Bjorn Jean Model as a person with significant control on 24 June 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Bjorn Jean Model as a director on 24 June 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Hans Dieter James Model on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr James Model as a person with significant control on 20 October 2020
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05 Oct 2020 |
PSC01 |
Notification of Bjorn Jean Model as a person with significant control on 19 April 2016
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17 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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17 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2019
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15 Sep 2020 |
AP01 |
Appointment of Mr Bjorn Jean Model as a director on 1 May 2019
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15 Sep 2020 |
TM01 |
Termination of appointment of Bjorn Model as a director on 15 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr James Model as a person with significant control on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Hans Dieter James Model on 15 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Basement Flat 71 Cadogan Square London SW1X 0DY to Apartment 8 27 Sheldon Square Paddington Central London W2 6DW on 15 September 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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17 May 2019 |
CH01 |
Director's details changed for Mr Hans Dieter James Model on 17 May 2019
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17 May 2019 |
PSC04 |
Change of details for Mr James Model as a person with significant control on 17 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr Bjorn Model as a director on 6 April 2019
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