WISE PROPERTY INVESTMENT LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Micro company accounts made up to 2024-03-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-03-31

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27/12/2327 December 2023 Registered office address changed from 9 Elderberry Road London W5 4AW England to 9 Elderberry Road London W5 4AW on 2023-12-27

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27/12/2327 December 2023 Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to 9 Elderberry Road London W5 4AW on 2023-12-27

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27/12/2327 December 2023 Confirmation statement made on 2023-12-11 with no updates

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08/11/238 November 2023 Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-11-08

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03/02/233 February 2023 Registration of charge 119309110002, created on 2023-02-01

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with updates

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-03-31

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18/01/2218 January 2022 Confirmation statement made on 2021-12-11 with updates

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08/04/218 April 2021 31/03/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CURRSHO FROM 30/04/2020 TO 31/03/2020

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/01/219 January 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAYED MORTEZA TABATABAEI SHAHIR

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERESHTEH SHEIKH AHMADIAN

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23/10/1923 October 2019 COMPANY NAME CHANGED APCP FORMATIONS NO 6 LTD CERTIFICATE ISSUED ON 23/10/19

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FERESHTEH SHEIKH AHMADIAN / 08/04/2019

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22/10/1922 October 2019 DIRECTOR APPOINTED MRS FERESHTEH SHEIKH AHMADIAN

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22/10/1922 October 2019 DIRECTOR APPOINTED MR SAYED MORTEZA TABATABAEI SHAHIR

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR STUART MCGREEVY

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08/04/198 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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