MODELER HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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MODELER HOLDINGS LIMITED

Company number 10222374

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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 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2021	PSC01	Notification of Philip Elliot Simons as a person with significant control on 30 November 2020	View PDF Notification of Philip Elliot Simons as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
01 Dec 2020	TM01	Termination of appointment of John Francis Higgins as a director on 30 November 2020	View PDF Termination of appointment of John Francis Higgins as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Philip Elliot Simons as a director on 30 November 2020	View PDF Appointment of Mr Philip Elliot Simons as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 31 July 2017	View PDF Current accounting period extended from 30 June 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	MR01	Registration of charge 102223740001, created on 5 September 2016	View PDF Registration of charge 102223740001, created on 5 September 2016 - link opens in a new window - 13 pages (13 pages)
09 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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