| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-23 |
delete person Mr Yuri Bazhan |
| 2024-03-23 |
delete person Ms Roberta Gioia |
| 2024-03-23 |
insert address 5 bedroom Flat for s...
Old Marylebone Road, NW1 |
| 2024-03-23 |
insert person Alva Cheung |
| 2024-03-23 |
insert person Yasmeen Wong |
| 2024-03-23 |
insert phone 07591207294 |
| 2024-03-23 |
update person_description Dato Syed => Dato Syed |
| 2024-03-23 |
update person_description Mr Remy Wong => Mr Remy Wong |
| 2024-03-23 |
update person_title Mr Remy Wong: Director => Director / Member of National Association of Estate Agents; Director |
| 2023-10-14 |
delete address 5 bedroom Flat for s...
Old Marylebone Road, NW1 |
| 2023-10-14 |
delete source_ip 172.67.187.165 |
| 2023-10-14 |
delete source_ip 104.21.80.235 |
| 2023-10-14 |
insert source_ip 178.62.4.155 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-07 |
delete address 61 PRAED STREET LONDON ENGLAND W2 1NS |
| 2023-08-07 |
insert address C/O NTI ACCOUNTANTS UNIT 222 BON MARCHE CENTRE 241-251 FERNDALE ROAD LONDON UNITED KINGDOM SW9 8BJ |
| 2023-08-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLE INVESTMENT GROUP LIMITED / 24/05/2018 |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
61 PRAED STREET
LONDON
W2 1NS
ENGLAND |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED NASIR ABDULLAH SHAHABUDIN / 05/07/2023 |
| 2023-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHIN KIT WONG / 05/07/2023 |
| 2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLE INVESTMENT GROUP LIMITED / 25/04/2023 |
| 2023-04-07 |
delete address 19/21 SWAN STREET WEST MALLING ENGLAND ME19 6JU |
| 2023-04-07 |
insert address 61 PRAED STREET LONDON ENGLAND W2 1NS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
19/21 SWAN STREET
WEST MALLING
ME19 6JU
ENGLAND |
| 2022-11-10 |
update robots_txt_status www.westgateutama.com: 404 => 200 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-05-01 |
insert address 5 bedroom Flat for s...
Old Marylebone Road, NW1 |
| 2022-03-30 |
update robots_txt_status www.westgateutama.com: 200 => 404 |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN KIT WONG / 17/02/2022 |
| 2022-02-10 |
delete address Vantage London Great West Road Brentford TW8 9AG |
| 2022-02-10 |
insert address 188 Sutton Court Road London W4 3HR |
| 2022-02-10 |
update primary_contact Vantage London Great West Road Brentford TW8 9AG => 188 Sutton Court Road London W4 3HR |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN KIT WONG / 18/10/2021 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents CESSATION OF SYED NASIR SHAHABUDIN AS A PSC |
| 2021-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINNACLE INVESTMENT GROUP LIMITED |
| 2021-07-12 |
update statutory_documents CESSATION OF CHIN KIT WONG AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete source_ip 104.27.172.152 |
| 2021-02-01 |
delete source_ip 104.27.173.152 |
| 2021-02-01 |
insert about_pages_linkeddomain leafletjs.com |
| 2021-02-01 |
insert contact_pages_linkeddomain leafletjs.com |
| 2021-02-01 |
insert index_pages_linkeddomain leafletjs.com |
| 2021-02-01 |
insert management_pages_linkeddomain leafletjs.com |
| 2021-02-01 |
insert partner_pages_linkeddomain leafletjs.com |
| 2021-02-01 |
insert source_ip 104.21.80.235 |
| 2021-02-01 |
insert terms_pages_linkeddomain leafletjs.com |
| 2020-09-29 |
delete source_ip 185.77.64.162 |
| 2020-09-29 |
insert source_ip 172.67.187.165 |
| 2020-09-29 |
insert source_ip 104.27.172.152 |
| 2020-09-29 |
insert source_ip 104.27.173.152 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-21 |
delete address 61 Praed Street London W2 1NS |
| 2020-06-21 |
insert address Vantage London Great West Road Brentford TW8 9AG |
| 2020-06-21 |
update primary_contact 61 Praed Street London W2 1NS => Vantage London Great West Road Brentford TW8 9AG |
| 2020-04-21 |
delete about_pages_linkeddomain gnbproperty.com |
| 2020-04-21 |
delete contact_pages_linkeddomain gnbproperty.com |
| 2020-04-21 |
delete index_pages_linkeddomain gnbproperty.com |
| 2020-04-21 |
delete management_pages_linkeddomain gnbproperty.com |
| 2020-04-21 |
delete partner_pages_linkeddomain gnbproperty.com |
| 2020-04-21 |
delete terms_pages_linkeddomain gnbproperty.com |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-22 |
delete otherexecutives Mr Muzaffar Ridha |
| 2020-03-22 |
delete person Mr Muzaffar Ridha |
| 2020-03-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-19 |
update founded_year null => 1999 |
| 2019-12-18 |
delete address Luke House SW1
3 Abbey Orchard Street London , SW1P |
| 2019-12-18 |
delete address Well presented 2 bed...
Edgware Road W2 |
| 2019-09-17 |
delete address 38 Star Street,
London,
W2 1QB |
| 2019-09-17 |
insert address 61 Praed Street London W2 1NS |
| 2019-09-17 |
update primary_contact 38 Star Street,
London,
W2 1QB => 61 Praed Street London W2 1NS |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-08-07 |
delete address 38 STAR STREET LONDON W2 1QB |
| 2019-08-07 |
insert address 19/21 SWAN STREET WEST MALLING ENGLAND ME19 6JU |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
delete index_pages_linkeddomain youtube.com |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
38 STAR STREET
LONDON
W2 1QB |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN KIT WONG / 16/07/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED NASIR ABDULLAH SHAHABUDIN / 16/07/2019 |
| 2019-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHIN KIT WONG / 16/07/2019 |
| 2019-04-29 |
update robots_txt_status www.westgateutama.com: 404 => 200 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-15 |
delete address 4 bedroom House for ...
Norfolk Crescent, W2 |
| 2019-02-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
insert address 2 bedroom Flat for s...
Kensington Garden Square , W2 |
| 2019-01-07 |
insert address Luke House SW1
3 Abbey Orchard Street London , SW1P |
| 2018-11-28 |
delete address 2 bedroom Flat for s...
Kensington Garden Square , W2 |
| 2018-11-28 |
insert address Well presented 2 bed...
Edgware Road W2 |
| 2018-10-18 |
delete source_ip 178.238.131.113 |
| 2018-10-18 |
insert source_ip 185.77.64.162 |
| 2018-09-15 |
delete source_ip 178.238.131.107 |
| 2018-09-15 |
insert address 38 Star Road
Paddington
London
W2 1QB |
| 2018-09-15 |
insert index_pages_linkeddomain gnomen.co.uk |
| 2018-09-15 |
insert index_pages_linkeddomain homesandproperty.co.uk |
| 2018-09-15 |
insert index_pages_linkeddomain jssor.com |
| 2018-09-15 |
insert partner_pages_linkeddomain gnomen.co.uk |
| 2018-09-15 |
insert source_ip 178.238.131.113 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
delete address 38 Star Street
London
W2 1QB |
| 2016-09-06 |
delete address CEA License No.: L3009779I
10 Winstedt Road
#03-02 Singapore 227977 |
| 2016-09-06 |
delete email da..@wallingtons.com.sg |
| 2016-09-06 |
delete email da..@gmail.com |
| 2016-09-06 |
delete email we..@gmail.com |
| 2016-09-06 |
delete email we..@gmail.com |
| 2016-09-06 |
delete phone +38 (096) 356 6888 |
| 2016-09-06 |
delete phone +656 235 0828 |
| 2016-09-06 |
delete phone +656 836 1261 |
| 2016-09-06 |
delete phone +658 188 1908 |
| 2016-09-06 |
delete phone +7 (705) 166 0512 |
| 2016-09-06 |
delete phone +861 8310 818272 |
| 2016-09-06 |
insert address 38 Star Street
London
United Kingdom
W2 1QB |
| 2016-09-06 |
update primary_contact 38 Star Street
London
W2 1QB => 38 Star Street
London
United Kingdom
W2 1QB |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete fax 00603 20263648 |
| 2015-11-07 |
delete phone 00603 20263644 |
| 2015-11-07 |
delete phone 00603 20263645 |
| 2015-11-07 |
insert address CEA License No.: L3009779I
10 Winstedt Road
#03-02 Singapore 227977 |
| 2015-11-07 |
insert email da..@wallingtons.com.sg |
| 2015-11-07 |
insert email da..@gmail.com |
| 2015-11-07 |
insert fax +603 202 63648 |
| 2015-11-07 |
insert phone +601 927 61647 |
| 2015-11-07 |
insert phone +656 235 0828 |
| 2015-11-07 |
insert phone +656 836 1261 |
| 2015-11-07 |
insert phone +658 188 1908 |
| 2015-11-07 |
insert phone +861 8310 818272 |
| 2015-10-10 |
delete person Ms Bridget Szabo |
| 2015-10-10 |
insert person Ms Amandine Hanin |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-02 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete source_ip 83.170.72.225 |
| 2015-02-07 |
insert source_ip 178.238.131.107 |
| 2014-10-15 |
update website_status FlippedRobots => OK |
| 2014-10-15 |
delete about_pages_linkeddomain mydeposits.com |
| 2014-10-15 |
insert about_pages_linkeddomain mydeposits.co.uk |
| 2014-10-09 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-08 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN KIT WONG / 07/03/2014 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED NASIR ABDULLAH SHAHABUDIN / 07/03/2014 |
| 2014-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHIN KIT WONG / 07/03/2014 |
| 2014-07-19 |
insert person Ms Bridget Szabo |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
delete address WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 2014-04-07 |
insert address 38 STAR STREET LONDON W2 1QB |
| 2014-04-07 |
update registered_address |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-18 |
delete address Winchester House,
259-269 Old Marylebone Road,
London
NW1 5RA |
| 2014-03-18 |
delete fax 020 7170 4001 |
| 2014-03-18 |
delete phone 020 7170 4336 |
| 2014-03-18 |
insert address 38 Star Street
London
W2 1QB |
| 2014-03-18 |
insert phone 020 3757 0188 |
| 2014-03-18 |
update primary_contact Winchester House,
259-269 Old Marylebone Road,
London
NW1 5RA => 38 Star Street
London
W2 1QB |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD
LONDON
NW1 5RA |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-30 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
delete person Mr Mustafa Abu Sarah |
| 2013-04-15 |
insert email we..@gmail.com |
| 2013-04-15 |
insert email we..@gmail.com |
| 2013-04-15 |
insert person Mr Yuri Bazhan |
| 2013-04-15 |
insert person Mr. Alexander Zhuk |
| 2013-04-15 |
insert person Ms. Galyna Bazhan |
| 2013-04-15 |
insert phone +38 (096) 356 6888 |
| 2013-04-15 |
insert phone +7 (705) 166 0512 |
| 2012-07-24 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CHIN KIT WONG |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIEW YEO |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
HAMSPHIRE HOUSE 12 HYDE PARK PLACE
LONDON
--- SELECT ---
W2 2LH
ENGLAND |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED SIEW LIAN YEO |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIN WONG |
| 2011-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |