| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR KYOSUKE SATO |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO TSUNODA |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OFER |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR HIDEMI KAMEDA |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIHIRO TSUNODA |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROHIKO OZEKI |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKITO HIGAKI |
| 2022-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, 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 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 23/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK OFER / 01/06/2015 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL EISENBERG |
| 2018-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR HIROHIKO OZEKI |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOGO KAWASAKI |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-21 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-09-16 |
update statutory_documents SECRETARY APPOINTED MR JAMES NADIM AMER |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAIM KLEIN |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 5TH FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON UNITED KINGDOM W1H 6DU |
| 2014-12-07 |
insert address 5TH FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-12-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-11-07 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-07 |
delete address 6TH FLOOR 1 HANOVER STREET LONDON W1S 1YZ |
| 2014-10-07 |
insert address 5TH FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON UNITED KINGDOM W1H 6DU |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
6TH FLOOR
1 HANOVER STREET
LONDON
W1S 1YZ |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK OFER |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMI ZINGHER |
| 2013-12-07 |
delete address 6TH FLOOR 1 HANOVER STREET LONDON UNITED KINGDOM W1S 1YZ |
| 2013-12-07 |
insert address 6TH FLOOR 1 HANOVER STREET LONDON W1S 1YZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-11-07 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 01/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-02 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RAMI ZINGHER / 09/01/2012 |
| 2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
12TH FLOOR, SEA CONTAINERS HOUSE 20 UPPER GROUND
LONDON
SE1 9PD
UNITED KINGDOM |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED SHOGO KAWASAKI |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKEO AKAMATSU |
| 2011-10-28 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 31/03/2011 |
| 2011-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMNON LION |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED DANIEL GUY OFER |
| 2011-03-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-06-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKEO AKAMATSU / 01/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUKITO HIGAKI / 01/10/2009 |
| 2009-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
9TH FLOOR LYNTON HOUSE
7/12 TAVISTOCK SQUARE
LONDON
WC1H 9TP |
| 2007-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 2007-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |