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NEW MODEL FINTECH LIMITED

Company number 12288610

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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)
08 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
07 Dec 2023 AA Micro company accounts made up to 31 October 2023
27 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
14 Nov 2023 SH06 Cancellation of shares. Statement of capital on 1 January 2022
  • GBP 0.1
01 Nov 2023 PSC07 Cessation of Trinovantes Capital Limited as a person with significant control on 2 July 2020
28 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
02 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 October 2021
27 Sep 2022 CH01 Director's details changed for Mr Stephen Kelly on 27 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Richard Edward Corner on 27 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Jonathan Michael Ely on 27 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Mark Alexander Hanington on 27 September 2022
27 Sep 2022 PSC05 Change of details for Nmvc Ft Limited as a person with significant control on 27 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Mark Alexander Hanington on 27 September 2022
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2022 AA Micro company accounts made up to 31 October 2020
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
06 May 2021 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 6 May 2021
30 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
15 Aug 2020 SH08 Change of share class name or designation
10 Aug 2020 SH06 Cancellation of shares. Statement of capital on 2 July 2020
  • GBP 555,000
10 Aug 2020 SH03 Purchase of own shares.
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 555,000.1
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 555,000.1