- Company Overview for 37-41 MORTIMER OPCO LTD (10184501)
- Filing history for 37-41 MORTIMER OPCO LTD (10184501)
- People for 37-41 MORTIMER OPCO LTD (10184501)
- Charges for 37-41 MORTIMER OPCO LTD (10184501)
- More for 37-41 MORTIMER OPCO LTD (10184501)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 17 May 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 25 Apr 2024 | TM01 | Termination of appointment of Richard Michael Pilkington as a director on 15 April 2024 | |
| 25 Apr 2024 | AP01 | Appointment of Ellen Brunsberg as a director on 15 April 2024 | |
| 13 Apr 2024 | RESOLUTIONS |
Resolutions
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| 13 Apr 2024 | MA | Memorandum and Articles of Association | |
| 04 Apr 2024 | MR01 | Registration of charge 101845010003, created on 28 March 2024 | |
| 02 Apr 2024 | MR04 | Satisfaction of charge 101845010001 in full | |
| 02 Apr 2024 | MR04 | Satisfaction of charge 101845010002 in full | |
| 19 Feb 2024 | PSC05 | Change of details for Maslow's Group Llp as a person with significant control on 17 May 2016 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 23 Feb 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 16 May 2022 | PSC05 | Change of details for 37-41 Mortimer Street Llp as a person with significant control on 17 November 2020 | |
| 05 Apr 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 18 Jan 2021 | CH01 | Director's details changed for Mr Richard Michael Pilkington on 17 November 2020 | |
| 18 Jan 2021 | CH01 | Director's details changed for Mr Guy Boaz Ivesha on 17 November 2020 | |
| 18 Jan 2021 | CH01 | Director's details changed for Mr. Jonathan Simon Goldstein on 17 November 2020 | |
| 16 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
| 02 Jan 2020 | MR01 | Registration of charge 101845010002, created on 20 December 2019 | |
| 16 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 21 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates |