37-41 MORTIMER NOMINEE 1 LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Ellen Brunsberg as a director on 2025-02-24 |
| 12/03/2512 March 2025 | Appointment of Mr Joseph Nigel David Stelzer as a director on 2025-02-25 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 14/05/2414 May 2024 | Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 2024-05-14 |
| 25/04/2425 April 2024 | Termination of appointment of Richard Michael Pilkington as a director on 2024-04-15 |
| 25/04/2425 April 2024 | Appointment of Ellen Brunsberg as a director on 2024-04-15 |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 04/04/244 April 2024 | Registration of charge 101793020005, created on 2024-03-28 |
| 02/04/242 April 2024 | Satisfaction of charge 101793020001 in full |
| 02/04/242 April 2024 | Satisfaction of charge 101793020003 in full |
| 02/04/242 April 2024 | Satisfaction of charge 101793020002 in full |
| 02/04/242 April 2024 | Satisfaction of charge 101793020004 in full |
| 19/02/2419 February 2024 | Change of details for 37-41 Mortimer Gp Limited as a person with significant control on 2020-11-17 |
| 19/02/2419 February 2024 | Change of details for 37-41 Mortimer Gp Limited as a person with significant control on 2020-11-17 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101793020004 |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101793020003 |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 23/02/1923 February 2019 | DISS40 (DISS40(SOAD)) |
| 20/02/1920 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARRIF ALI |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 37-41 MORTIMER GP LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101793020002 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101793020001 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ARRIF SULTAN ALI |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR GUY BOAZ IVESHA |
| 13/05/1613 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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