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HIGH SPEED MODELS LIMITED

Company number 07661954

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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)
11 Jan 2025 TM02 Termination of appointment of Andrew Stephen Coutts as a secretary on 1 January 2025
11 Jan 2025 TM01 Termination of appointment of Karen Louise Coutts as a director on 1 January 2024
11 Jan 2025 PSC07 Cessation of Karen Louise Coutts as a person with significant control on 1 January 2025
11 Jan 2025 PSC01 Notification of Andrew Stephen Coutts as a person with significant control on 1 January 2025
01 Aug 2024 AA Micro company accounts made up to 30 June 2024
28 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
26 Feb 2024 CERTNM Company name changed freddy foxtrots vintage emporium LIMITED\certificate issued on 26/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
08 Jan 2024 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Jun 2020 AP01 Appointment of Mr Andrew Coutts as a director on 24 June 2020
16 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
01 Jun 2020 AD01 Registered office address changed from 5 Gibbards Close Sharnbrook Bedford Bedfordshire MK44 1LF to 18 Top End Renhold Bedford MK41 0LR on 1 June 2020
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
26 Jul 2018 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
14 Nov 2017 AA Micro company accounts made up to 30 June 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01