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ESTABLISHED MODELS LIMITED

Company number 08387348

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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)
28 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 28 October 2019	View PDF Withdrawal of a person with significant control statement on 28 October 2019 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CH01	Director's details changed for Mrs Elaine Dugas on 16 October 2019	View PDF Director's details changed for Mrs Elaine Dugas on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Fraser Thomas Belk on 16 October 2019	View PDF Director's details changed for Mr Fraser Thomas Belk on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	TM01	Termination of appointment of Mark Evans as a director on 31 May 2019	View PDF Termination of appointment of Mark Evans as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	MR04	Satisfaction of charge 083873480001 in full	View PDF Satisfaction of charge 083873480001 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	View PDF Withdrawal of a person with significant control statement on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,120	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,120 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AD01	Registered office address changed from 73-75 Endell Street London WC2H 9AJ to First Floor, 16 Neal's Yard London WC2H 9DP on 5 January 2016	View PDF Registered office address changed from 73-75 Endell Street London WC2H 9AJ to First Floor, 16 Neal's Yard London WC2H 9DP on 5 January 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
14 May 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,120	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,120 - link opens in a new window - 6 pages (6 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 1,120	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 1,120 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 1,120	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 1,120 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	SH02	Consolidation of shares on 4 February 2013	View PDF Consolidation of shares on 4 February 2013 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
17 Oct 2014	TM01	Termination of appointment of Jack Gratton as a director on 4 February 2013	View PDF Termination of appointment of Jack Gratton as a director on 4 February 2013 - link opens in a new window - 1 page (1 page)

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ESTABLISHED MODELS LIMITED

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