- Company Overview for MORTIMER & NAUTILUS LTD (13595188)
- Filing history for MORTIMER & NAUTILUS LTD (13595188)
- People for MORTIMER & NAUTILUS LTD (13595188)
- Charges for MORTIMER & NAUTILUS LTD (13595188)
- More for MORTIMER & NAUTILUS LTD (13595188)
| 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) |
|---|---|---|---|
| 17 Sep 2025 | CS01 | Confirmation statement made on 14 August 2025 with updates | |
| 26 Jun 2025 | AA01 | Current accounting period extended from 31 August 2025 to 31 December 2025 | |
| 30 May 2025 | CH01 | Director's details changed for Mr Graeme Peter Dornan on 15 May 2025 | |
| 29 May 2025 | CH01 | Director's details changed for Mr Laurence Christie on 15 May 2025 | |
| 29 May 2025 | CH01 | Director's details changed for Mr Mohsin Abubacker Jamaluddin on 15 May 2025 | |
| 29 May 2025 | AD01 | Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on 29 May 2025 | |
| 29 May 2025 | PSC05 | Change of details for Npro Investments 2 Limited as a person with significant control on 15 May 2025 | |
| 22 May 2025 | AA | Accounts for a dormant company made up to 31 August 2024 | |
| 06 May 2025 | MA | Memorandum and Articles of Association | |
| 06 May 2025 | RESOLUTIONS |
Resolutions
|
|
| 24 Apr 2025 | MR01 | Registration of charge 135951880001, created on 23 April 2025 | |
| 24 Mar 2025 | AP01 | Appointment of Mr Mohsin Abubacker Jamaluddin as a director on 21 March 2025 | |
| 24 Mar 2025 | TM01 | Termination of appointment of Benjamin John Cooper as a director on 21 March 2025 | |
| 24 Mar 2025 | AP01 | Appointment of Mr Laurence Christie as a director on 21 March 2025 | |
| 24 Mar 2025 | AP01 | Appointment of Mr Benjamin John Cooper as a director on 21 March 2025 | |
| 21 Mar 2025 | TM01 | Termination of appointment of Michael Alan Burden as a director on 21 March 2025 | |
| 20 Mar 2025 | PSC07 | Cessation of Graeme Peter Dornan as a person with significant control on 26 February 2025 | |
| 20 Mar 2025 | PSC07 | Cessation of Michael Alan Burden as a person with significant control on 26 February 2025 | |
| 20 Mar 2025 | PSC02 | Notification of Npro Investments 2 Limited as a person with significant control on 26 February 2025 | |
| 22 Aug 2024 | CS01 | Confirmation statement made on 18 August 2024 with no updates | |
| 30 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 18 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 31 Aug 2021 | NEWINC |
Incorporation
Statement of capital on 2021-08-31
|