| Date | Description |
|---|
| 2024-04-08 |
delete address 1ST FLOOR 11 BRUTON STREET LONDON ENGLAND W1J 6PY |
| 2024-04-08 |
insert address 30 OLD STREET OLD STREET LONDON ENGLAND EC1V 9AB |
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-19 |
| 2024-04-08 |
update registered_address |
| 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 |
| 2023-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR 11 BRUTON STREET
LONDON
W1J 6PY
ENGLAND |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, 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 |
| 2023-04-07 |
update num_mort_charges 11 => 12 |
| 2023-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020012 |
| 2023-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-16 |
update statutory_documents ALTER ARTICLES 27/09/2022 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update num_mort_charges 9 => 11 |
| 2022-09-08 |
update num_mort_outstanding 4 => 6 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020011 |
| 2022-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020010 |
| 2022-07-07 |
update num_mort_charges 8 => 9 |
| 2022-07-07 |
update num_mort_outstanding 3 => 4 |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020009 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 5 => 8 |
| 2022-02-07 |
update num_mort_outstanding 1 => 3 |
| 2022-02-07 |
update num_mort_satisfied 4 => 5 |
| 2022-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020008 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020006 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020007 |
| 2022-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093156020005 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 4 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 4 |
| 2021-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093156020001 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093156020002 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093156020003 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093156020004 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020005 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 3 => 4 |
| 2021-07-07 |
update num_mort_outstanding 3 => 4 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020004 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020003 |
| 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 |
| 2021-04-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 BLOOMSBURY SQUARE
LONDON
WC1A 2LP
ENGLAND |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 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 |
| 2020-09-25 |
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 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, 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 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 26/09/2018 |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 26/09/2018 |
| 2018-09-05 |
update statutory_documents ADOPT ARTICLES 01/12/2015 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 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 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-18 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete address 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX |
| 2016-07-08 |
insert address 6 BLOOMSBURY SQUARE LONDON ENGLAND WC1A 2LP |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
3RD FLOOR 33 LOWNDES STREET
LONDON
SW1X 9HX |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020002 |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093156020001 |
| 2015-11-09 |
insert company_previous_name GENTLEMEN DEVELOPMENTS LTD |
| 2015-11-09 |
insert company_previous_name WGC MHA INVESTMENT LTD |
| 2015-11-09 |
update name GENTLEMEN DEVELOPMENTS LTD => WGC MHA DEVELOPMENTS LTD |
| 2015-10-05 |
update statutory_documents COMPANY NAME CHANGED GENTLEMEN DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 05/10/15 |
| 2015-10-05 |
update statutory_documents COMPANY NAME CHANGED WGC MHA INVESTMENT LTD
CERTIFICATE ISSUED ON 05/10/15 |
| 2015-07-07 |
delete address 3RD FLOOR 33 LOWNDES STREET LONDON ENGLAND SW1X 9HX |
| 2015-07-07 |
insert address 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX |
| 2015-07-07 |
insert sic_code 41100 - Development of building projects |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-12-16 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 11 => 12 |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOHIDEEN |
| 2015-04-01 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014 |
| 2014-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |