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MORI LEE (U.K.) LIMITED

Company number 02754852

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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)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
08 Jan 2024 MR04 Satisfaction of charge 1 in full
02 Jun 2023 AA Accounts for a small company made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 TM01 Termination of appointment of Peter Zimmerman as a director on 31 January 2023
10 Feb 2023 TM01 Termination of appointment of Mitchell Udell as a director on 31 January 2023
10 Feb 2023 TM01 Termination of appointment of Thomas D'ovidio as a director on 31 January 2023
10 Feb 2023 AP01 Appointment of Ms Terri Eagle as a director on 31 January 2023
04 Nov 2022 PSC05 Change of details for Mori Lee Llc as a person with significant control on 3 November 2022
04 Nov 2022 TM01 Termination of appointment of Christopher Charles Body as a director on 3 November 2022
04 Nov 2022 PSC07 Cessation of Rexstar Management Limited as a person with significant control on 3 November 2022
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
27 Apr 2022 AP01 Appointment of Mr Peter Zimmerman as a director on 6 April 2022
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
07 Jul 2021 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
10 Dec 2020 CH01 Director's details changed for Mitchell Udell on 9 December 2020
10 Jun 2020 AA Accounts for a small company made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
28 Mar 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
22 Mar 2018 AA Accounts for a small company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates