2-10 MORTIMER STREET (GP NO 1) LIMITED

Company number 07477344

Date	Type	Description	View / Download
06 Apr 2018	PSC05	Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 6 February 2017	(2 pages)
28 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
06 Feb 2017	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 February 2017	(1 page)
01 Feb 2017	CH01	Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017	(2 pages)
28 Jan 2017	CH01	Director's details changed for Mr David Anthony Diemer on 16 January 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
20 Jan 2017	AP01	Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Charles-Etienne Lawrence as a director on 18 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Anna Sigridur Arnardottir as a director on 21 November 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr Luke Baker as a director on 1 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Johann Petur Reyndal as a director on 21 November 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
25 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(8 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
23 Jan 2015	AP01	Appointment of Mr David Anthony Diemer as a director on 21 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Renos Peter Booth as a director on 15 January 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(7 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
12 May 2014	AP01	Appointment of Mr Michael Charles Luscombe as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Renos Peter Booth as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Joel Lindsey as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Knutur Thorhallsson as a director	(1 page)

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