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2-10 MORTIMER STREET (GP NO 1) LIMITED

Company number 07477344

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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)
18 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
08 Apr 2024 PSC05 Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
17 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
14 Dec 2023 AP01 Appointment of Mr James Martyn Stevens as a director on 13 December 2023
01 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 AP01 Appointment of Imogen Ebbs as a director on 28 February 2022
08 Mar 2022 TM01 Termination of appointment of David Anthony Diemer as a director on 28 February 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
11 Oct 2021 CH01 Director's details changed for Mr Thomas Ashley Smithers on 11 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Peter Adrian Ferrari on 11 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Charles-Etienne Lawrence on 11 October 2021
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
20 Aug 2020 AA Accounts for a small company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
24 Jul 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 TM01 Termination of appointment of Luke Baker as a director on 16 July 2019
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 PSC05 Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 6 February 2017
28 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
18 Jul 2017 AA Full accounts made up to 31 December 2016