| Date | Description |
|---|
| 2024-07-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-06-25 |
update statutory_documents FIRST GAZETTE |
| 2024-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMAD ABEDINZADEH |
| 2024-04-07 |
delete address 1ST FLOOR 11 BRUTON STREET LONDON ENGLAND W1J 6PY |
| 2024-04-07 |
insert address 30 OLD STREET OLD STREET LONDON ENGLAND EC1V 9AB |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-19 |
| 2024-04-07 |
update registered_address |
| 2023-12-19 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
1ST FLOOR 11 BRUTON STREET
LONDON
W1J 6PY
ENGLAND |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-05-07 |
delete address 6 BLOOMSBURY SQUARE LONDON ENGLAND WC1A 2LP |
| 2021-05-07 |
insert address 1ST FLOOR 11 BRUTON STREET LONDON ENGLAND W1J 6PY |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
11 FIRST FLOOR
BRUTON STREET
LONDON
W1J 6PY
ENGLAND |
| 2021-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 BLOOMSBURY SQUARE
LONDON
WC1A 2LP
ENGLAND |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
6 BLOOMSBURY SQUARE
LONDON
WC1A 2LP
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 22/04/2018 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 22/04/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090889760001 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX |
| 2016-07-07 |
insert address 6 BLOOMSBURY SQUARE LONDON ENGLAND WC1A 2LP |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 6 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-31 => 2016-09-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
3RD FLOOR 33 LOWNDES STREET
LONDON
SW1X 9HX |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-07 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 2016-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090889760001 |
| 2016-05-11 |
update returns_last_madeup_date 2015-10-07 => 2016-04-22 |
| 2016-05-11 |
update returns_next_due_date 2016-11-04 => 2017-05-20 |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 19/12/2014 |
| 2016-04-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDSON |
| 2016-03-07 |
delete address 183-189 THE VALE LONDON W3 7RW |
| 2016-03-07 |
insert address 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX |
| 2016-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-17 => 2017-03-31 |
| 2016-03-07 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
183-189 THE VALE
LONDON
W3 7RW |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-07 |
update returns_last_madeup_date 2015-06-17 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2016-07-15 => 2016-11-04 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MATTHEW RICHARDSON |
| 2015-10-07 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-07 |
insert company_previous_name 104 LADBROKE GROVE LTD |
| 2015-08-07 |
update name 104 LADBROKE GROVE LTD => AHIG LTD |
| 2015-07-13 |
update statutory_documents COMPANY NAME CHANGED 104 LADBROKE GROVE LTD
CERTIFICATE ISSUED ON 13/07/15 |
| 2015-07-07 |
delete address 183-189 THE VALE LONDON ENGLAND W3 7RW |
| 2015-07-07 |
insert address 183-189 THE VALE LONDON W3 7RW |
| 2015-07-07 |
insert sic_code 41100 - Development of building projects |
| 2015-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-25 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-08-07 |
delete address 3RD FLOOR 33 LOWNDES STREET LONDON ENGLAND SW1X 9HX |
| 2014-08-07 |
insert address 183-189 THE VALE LONDON ENGLAND W3 7RW |
| 2014-08-07 |
update registered_address |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
3RD FLOOR 33 LOWNDES STREET
LONDON
SW1X 9HX
ENGLAND |
| 2014-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |