Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRST MODEL MANAGEMENT LONDON LIMITED

Company number 07151048

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from 140 Great Portland Street London W1W 6QA on 1 March 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 TM01 Termination of appointment of Nadya Trokhan as a director
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 1,000
30 Aug 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
04 May 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from , 38 Temperley Road, London, SW12 8QF on 21 April 2011
01 Nov 2010 AP01 Appointment of Nadya Trokhan as a director
01 Nov 2010 AP01 Appointment of Amin Ladha as a director
12 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 1,000
08 Jul 2010 AP01 Appointment of Gareth Daniel Roberts as a director
08 Jul 2010 TM01 Termination of appointment of Faye Meachem as a director
15 Apr 2010 CH01 Director's details changed for Ms Faye Amber on 1 April 2010
09 Apr 2010 AD01 Registered office address changed from , Brook Point 1412 High Road, London, N20 9BH, United Kingdom on 9 April 2010
09 Feb 2010 NEWINC Incorporation