| Date | Description |
|---|
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-10 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-01 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2020-08-14 |
update statutory_documents SECOND FILING OF AP01 FOR FARHAD DOLATSHAHI |
| 2020-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON REAL ESTATE ONE LIMITED |
| 2020-08-11 |
update statutory_documents CESSATION OF MBU CAPITAL LIMITED AS A PSC |
| 2020-08-10 |
update statutory_documents SECOND FILING OF AP04 FOR TAYLOR WESSING SECRETARIES LIMITED |
| 2020-08-10 |
update statutory_documents SECOND FILING OF TM01 FOR MOHAMMED IQBAL |
| 2020-08-07 |
delete address 65 CURZON STREET LONDON ENGLAND W1J 8PE |
| 2020-08-07 |
insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2020-08-07 |
update account_ref_month 3 => 1 |
| 2020-08-07 |
update accounts_next_due_date 2021-12-20 => 2021-10-31 |
| 2020-08-07 |
update registered_address |
| 2020-07-08 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/01/2021 |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
65 CURZON STREET
LONDON
W1J 8PE
ENGLAND |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED FARHAD DOLATSHAHI |
| 2020-07-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBU CAPITAL LIMITED |
| 2020-05-27 |
update statutory_documents CESSATION OF MBU CAPITAL ASSET MANAGEMENT LIMITED AS A PSC |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2020-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |