Models 1 New Co Ltd was established in 2013, it's status at Companies House is "Active". This company does not have any directors listed.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 30 July 2019 | |
OC - Order of Court | 10 July 2019 | |
CS01 - N/A | 18 April 2019 | |
SH06 - Notice of cancellation of shares | 22 February 2019 | |
SH03 - Return of purchase of own shares | 01 February 2019 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 26 April 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
CS01 - N/A | 19 April 2017 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA01 - Change of accounting reference date | 06 March 2014 | |
RESOLUTIONS - N/A | 17 June 2013 | |
SH01 - Return of Allotment of shares | 17 June 2013 | |
MR01 - N/A | 11 June 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
NEWINC - New incorporation documents | 08 April 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 June 2013 | Outstanding |
N/A |