THE MORTGAGE AND LENDING AI IP CORPORATION LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-04-22 with updates |
| 18/06/2518 June 2025 | Registered office address changed from PO Box 4385 12919290 - Companies House Default Address Cardiff CF14 8LH to Dept 5558 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2025-06-18 |
| 10/06/2510 June 2025 | Termination of appointment of Cfs Secretaries Limited as a secretary on 2025-04-22 |
| 03/06/253 June 2025 | Registered office address changed to PO Box 4385, 12919290 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-03 |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 20/02/2520 February 2025 | Registered office address changed from Dept 5558, 126 East Ferry Road London E14 9FP United Kingdom to Dept 5558 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-20 |
| 04/02/254 February 2025 | Director's details changed for Mr Ahmed Laadraoui on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from Dept 5558 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5558, 126 East Ferry Road London E14 9FP on 2025-01-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/04/2424 April 2024 | Certificate of change of name |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 23/04/2423 April 2024 | Notification of Mark Allcock as a person with significant control on 2024-04-16 |
| 23/04/2423 April 2024 | Appointment of Mr Mark Allcock as a director on 2024-04-16 |
| 22/04/2422 April 2024 | Appointment of Mr Ahmed Laadraoui as a director on 2024-04-16 |
| 22/04/2422 April 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5558 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Cfs Secretaries Limited as a secretary on 2024-04-16 |
| 22/04/2422 April 2024 | Notification of Ahmed Laadraoui as a person with significant control on 2024-04-16 |
| 22/04/2422 April 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-04-16 |
| 22/04/2422 April 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-04-16 |
| 22/04/2422 April 2024 | Termination of appointment of Nuala Thornton as a director on 2024-04-16 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 16/11/2316 November 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-11-14 |
| 16/11/2316 November 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-11-14 |
| 16/11/2316 November 2023 | Notification of Nuala Thornton as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Cessation of Peter Valaitis as a person with significant control on 2023-10-01 |
| 14/11/2314 November 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-11-14 |
| 14/11/2314 November 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-10-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/10/233 October 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-10-03 |
| 03/10/233 October 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-10-03 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/10/201 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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