About

Registered Number: 08478812
Date of Incorporation: 08/04/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 12 Macklin Street, Covent Garden, London, WC2B 5SZ

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.