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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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
MR01 |
Registration of charge 086065050006, created on 30 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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03 Aug 2023 |
MR01 |
Registration of charge 086065050005, created on 20 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 086065050004, created on 11 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 086065050003, created on 12 July 2023
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26 Jun 2023 |
PSC05 |
Change of details for Ultimate Model Corporation Limited as a person with significant control on 26 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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09 Jun 2020 |
TM01 |
Termination of appointment of Jason Harvey Metcalf as a director on 2 May 2020
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07 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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07 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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07 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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07 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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18 Sep 2019 |
AD01 |
Registered office address changed from 241 Green Street Enfield Middlesex EN3 7SJ to Unit 1 Ingersoll House Delamare Road Cheshunt Waltham Cross EN8 9SL on 18 September 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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04 Jan 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2018
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04 Jan 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
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04 Jan 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
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04 Jan 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
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