| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-15 |
delete contact_pages_linkeddomain starnow.com |
| 2022-04-15 |
delete index_pages_linkeddomain starnow.com |
| 2021-09-04 |
insert contact_pages_linkeddomain starnow.com |
| 2021-09-04 |
insert index_pages_linkeddomain starnow.com |
| 2021-07-02 |
delete contact_pages_linkeddomain starnow.com |
| 2021-07-02 |
delete index_pages_linkeddomain starnow.com |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-18 |
insert contact_pages_linkeddomain starnow.com |
| 2021-02-18 |
insert index_pages_linkeddomain starnow.com |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-12-24 |
delete email el..@models1.co.uk |
| 2019-12-24 |
delete email el..@models1.co.uk |
| 2019-12-24 |
delete email ge..@models1.co.uk |
| 2019-12-24 |
delete email ry..@models1.co.uk |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-26 |
delete email bi..@models1.co.uk |
| 2019-06-26 |
delete email jo..@models1.co.uk |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-05-20 |
insert email bi..@models1.co.uk |
| 2019-03-17 |
insert contact_pages_linkeddomain models1blog.com |
| 2019-03-17 |
insert index_pages_linkeddomain models1blog.com |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY PRYER |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHY PRYER |
| 2018-11-30 |
delete contact_pages_linkeddomain models1blog.com |
| 2018-11-30 |
delete contact_pages_linkeddomain starnow.com |
| 2018-11-30 |
delete fax 020 7025 4951 |
| 2018-11-30 |
delete index_pages_linkeddomain models1blog.com |
| 2018-11-30 |
delete index_pages_linkeddomain starnow.com |
| 2018-11-30 |
delete phone 020 7025 4990 |
| 2018-11-30 |
delete source_ip 185.52.27.93 |
| 2018-11-30 |
insert alias MODELS 1 LIMITED |
| 2018-11-30 |
insert contact_pages_linkeddomain mediaslide.com |
| 2018-11-30 |
insert contact_pages_linkeddomain shocklondon.com |
| 2018-11-30 |
insert email el..@models1.co.uk |
| 2018-11-30 |
insert email el..@models1.co.uk |
| 2018-11-30 |
insert email ge..@models1.co.uk |
| 2018-11-30 |
insert email jo..@models1.co.uk |
| 2018-11-30 |
insert email ry..@models1.co.uk |
| 2018-11-30 |
insert fax 020 7025 4941 |
| 2018-11-30 |
insert index_pages_linkeddomain mediaslide.com |
| 2018-11-30 |
insert index_pages_linkeddomain shocklondon.com |
| 2018-11-30 |
insert source_ip 104.199.11.123 |
| 2018-11-30 |
update robots_txt_status www.models1.co.uk: 200 => 0 |
| 2018-08-23 |
insert contact_pages_linkeddomain starnow.com |
| 2018-08-23 |
insert index_pages_linkeddomain starnow.com |
| 2018-08-23 |
insert portfolio_pages_linkeddomain starnow.com |
| 2018-08-23 |
insert terms_pages_linkeddomain starnow.com |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-28 |
insert general_emails en..@models1.co.uk |
| 2018-02-28 |
delete alias Models1 Limited |
| 2018-02-28 |
delete registration_number Z5949214 |
| 2018-02-28 |
insert address 12 Macklin Street, London WC2B 5SZ |
| 2018-02-28 |
insert alias Models 1 Ltd |
| 2018-02-28 |
insert email en..@models1.co.uk |
| 2018-02-28 |
insert registration_number 3678510 |
| 2018-02-28 |
insert vat 726661423 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-02-02 |
delete index_pages_linkeddomain justgiving.com |
| 2016-12-28 |
insert index_pages_linkeddomain justgiving.com |
| 2016-11-15 |
delete index_pages_linkeddomain get-the-look.ca |
| 2016-10-12 |
delete index_pages_linkeddomain vogue.com |
| 2016-10-12 |
insert index_pages_linkeddomain get-the-look.ca |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-14 |
insert index_pages_linkeddomain vogue.com |
| 2016-08-17 |
delete email on@models.com |
| 2016-07-20 |
insert email on@models.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-29 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-01-26 |
delete index_pages_linkeddomain ffw.com.br |
| 2016-01-26 |
delete index_pages_linkeddomain scotsman.com |
| 2016-01-26 |
delete index_pages_linkeddomain vogue.co.uk |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-26 |
insert index_pages_linkeddomain ffw.com.br |
| 2015-10-26 |
insert index_pages_linkeddomain scotsman.com |
| 2015-10-26 |
insert index_pages_linkeddomain vogue.co.uk |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-31 |
delete source_ip 54.194.53.197 |
| 2015-08-31 |
insert source_ip 185.52.27.93 |
| 2015-08-31 |
update robots_txt_status www.models1.co.uk: 404 => 200 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-30 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-26 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-02-14 |
delete contact_pages_linkeddomain models1curve.co.uk |
| 2014-02-14 |
delete index_pages_linkeddomain models1curve.co.uk |
| 2014-02-14 |
delete terms_pages_linkeddomain models1curve.co.uk |
| 2014-01-17 |
delete contact_pages_linkeddomain models1plus.com |
| 2014-01-17 |
delete index_pages_linkeddomain models1plus.com |
| 2014-01-17 |
delete terms_pages_linkeddomain models1plus.com |
| 2014-01-17 |
insert contact_pages_linkeddomain models1curve.co.uk |
| 2014-01-17 |
insert index_pages_linkeddomain models1curve.co.uk |
| 2014-01-17 |
insert terms_pages_linkeddomain models1curve.co.uk |
| 2013-12-05 |
delete source_ip 72.32.24.5 |
| 2013-12-05 |
insert source_ip 54.194.53.197 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-11 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG TSCHELTZOFF |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MR OLEG TSCHELTZOFF |
| 2011-07-13 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-06 |
update statutory_documents 14/06/10 FULL LIST |
| 2009-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents S366A DISP HOLDING AGM 09/09/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/02 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/01 FROM:
28 ELY PLACE,
LONDON
EC1N 6RL |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS; AMEND |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/99 |
| 1999-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/99 FROM:
HARMAN HOUSE
1 GEORGE STREET
UXBRIDGE
MIDDLESEX UB8 1QQ |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents ADOPT MEM AND ARTS 13/01/99 |
| 1999-01-26 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/01/99 |
| 1999-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/91 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BJ |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/90 FROM:
27 HARLEY STREET
LONDON
W1N 1DA |
| 1990-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1983-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |