WISE PROPERTY INVESTMENT LIMITED

Company number 11930911

Date	Type	Description	View / Download
31 Jan 2024	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
27 Dec 2023	AD01	Registered office address changed from 9 Elderberry Road London W5 4AW England to 9 Elderberry Road London W5 4AW on 27 December 2023	(1 page)
27 Dec 2023	AD01	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 27 December 2023	(1 page)
08 Nov 2023	AD01	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 8 November 2023	(1 page)
03 Feb 2023	MR01	Registration of charge 119309110002, created on 1 February 2023	(51 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	(4 pages)
13 Apr 2022	MR01	Registration of charge 119309110001, created on 9 April 2022	(83 pages)
30 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with updates	(4 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
08 Apr 2021	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
09 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	(5 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(5 pages)
11 Dec 2019	PSC01	Notification of Sayed Morteza Tabatabaei Shahir as a person with significant control on 8 April 2019	(2 pages)
11 Dec 2019	PSC01	Notification of Fereshteh Sheikh Ahmadian as a person with significant control on 8 April 2019	(2 pages)
11 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 11 December 2019	(2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	(3 pages)
22 Oct 2019	CH01	Director's details changed for Mrs Fereshteh Sheikh Ahmadian on 8 April 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Sayed Morteza Tabatabaei Shahir as a director on 8 April 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Stuart Mcgreevy as a director on 8 April 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mrs Fereshteh Sheikh Ahmadian as a director on 8 April 2019	(2 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 1	(8 pages)