Croydon
Surrey
CR0 6DZ
Secretary Name | Pam Joan Tucker |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 73 Saunders Ay Sketty Swansea West Glamorgan |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | themodelunit.co.uk |
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Registered Address | Puerorum House 26 Great Queen Street London WC2B 5BB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
10 at £1 | Michael James Tucker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,767 |
Cash | £17,316 |
Current Liabilities | £7,342 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
27 November 2017 | Registered office address changed from C/O Mason Dunbar Ltd Studio 2.04, Chester House 1-3 Brixton Road London SW9 6DE England to Puerorum House 26 Great Queen Street London London WC2B 5BB on 27 November 2017 (1 page) |
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27 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
12 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
29 July 2016 | Registered office address changed from C/O Dunbar & Co Studio 3.09, Chester House 1-3 Brixton Road London SW9 6DE England to C/O Mason Dunbar Ltd Studio 2.04, Chester House 1-3 Brixton Road London SW9 6DE on 29 July 2016 (1 page) |
29 June 2016 | Registered office address changed from , 39 Edward Road, Croydon, Surrey, CR0 6DZ to C/O Dunbar & Co Studio 3.09, Chester House 1-3 Brixton Road London SW9 6DE on 29 June 2016 (1 page) |
29 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
24 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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2 April 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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4 December 2012 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
16 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
5 August 2010 | Director's details changed for Michael James Tucker on 1 October 2009 (2 pages) |
5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Director's details changed for Michael James Tucker on 1 October 2009 (2 pages) |
5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
18 December 2009 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
25 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
13 January 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
22 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
18 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
14 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
12 February 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
23 August 2006 | Ad 02/08/05--------- £ si 9@1=9 (1 page) |
23 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
1 December 2005 | Registered office changed on 01/12/05 from: the model unit, unit c bray film studios, down place water oakley, windsor berkshire SL4 5UG (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Secretary resigned (1 page) |
2 August 2005 | Incorporation (17 pages) |