2-10 MORTIMER STREET (GP NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 26/07/2426 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE |
| 08/04/248 April 2024 | Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 14/12/2314 December 2023 | Appointment of Mr James Martyn Stevens as a director on 2023-12-13 |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 11/10/2111 October 2021 | Director's details changed for Mr Charles-Etienne Lawrence on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Mr Thomas Ashley Smithers on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Mr Peter Adrian Ferrari on 2021-10-11 |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE BAKER |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / 2-10 MORTIMER STREET GP LIMITED / 06/02/2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM NO 1 POULTRY LONDON EC2R 8EJ |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 23/01/2017 |
| 28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY DIEMER / 16/01/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR PETER ADRIAN FERRARI |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR CHARLES-ETIENNE LAWRENCE |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR THOMAS ASHLEY SMITHERS |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA SIGRIDUR ARNARDOTTIR |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR LUKE BAKER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANN REYNDAL |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSCOMBE |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY DIEMER |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RENOS BOOTH |
| 15/01/1515 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR MICHAEL CHARLES LUSCOMBE |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR RENOS PETER BOOTH |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL LINDSEY |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KNUTUR THORHALLSSON |
| 20/01/1420 January 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 20/01/1420 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/01/1420 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR JOEL MARK WOODLIFFE LINDSEY |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR NEIL JOHNSTON GARDINER |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 16/01/1316 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | SAIL ADDRESS CREATED |
| 15/01/1315 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | ADOPT ARTICLES 08/06/2012 |
| 20/01/1220 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 23/12/1023 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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