MODEL-XS LTD

Company number 11452399

Date	Type	Description	View / Download
31 Oct 2024	AA01	Current accounting period shortened from 31 October 2023 to 30 October 2023	(1 page)
22 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	(4 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(5 pages) Download iXBRL
31 Mar 2023	AA	Micro company accounts made up to 31 October 2021	(5 pages) Download iXBRL
25 Jan 2023	CH01	Director's details changed for Mr Martin Anthony Holland on 25 January 2023	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	(5 pages)
26 Apr 2022	PSC05	Change of details for M4C Holdings Ltd as a person with significant control on 22 April 2022	(2 pages)
26 Apr 2022	CERTNM	Company name changed MODEL4CAST LTD\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	(3 pages)
18 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(5 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 October 2020	(5 pages) Download iXBRL
20 Jul 2021	AD01	Registered office address changed from 12B Gainsborough Crescent Henley-on-Thames RG9 1TA England to 1 Kings Avenue London N21 3NA on 20 July 2021	(1 page)
19 Jul 2021	PSC07	Cessation of Martin Anthony Holland as a person with significant control on 12 July 2021	(1 page)
19 Jul 2021	PSC02	Notification of M4C Holdings Ltd as a person with significant control on 12 July 2021	(2 pages)
30 Apr 2021	AA01	Previous accounting period extended from 30 July 2020 to 31 October 2020	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(5 pages)
12 Jan 2021	AD01	Registered office address changed from 15 Thameside Thameside Henley-on-Thames RG9 1BH England to 12B Gainsborough Crescent Henley-on-Thames RG9 1TA on 12 January 2021	(1 page)
12 Oct 2020	AA	Micro company accounts made up to 31 July 2019	(4 pages) Download iXBRL
19 Aug 2020	PSC04	Change of details for Mr Martin Anthony Holland as a person with significant control on 27 July 2020	(2 pages)
19 Aug 2020	PSC07	Cessation of Thameside Investment Group Plc as a person with significant control on 27 July 2020	(1 page)
06 Jul 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 July 2019	(1 page)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	(3 pages)
09 Jun 2020	AD01	Registered office address changed from Bede Wealth Management Ltd Jarrow Business Centre Jarrow Tyne and Wear NE32 3DT to 15 Thameside Thameside Henley-on-Thames RG9 1BH on 9 June 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
17 Jan 2020	TM01	Termination of appointment of Mandy Gibson as a director on 11 November 2019	(1 page)
07 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bede Wealth Management Ltd Jarrow Business Centre Jarrow Tyne and Wear NE32 3DT on 7 January 2020	(2 pages)