| Date | Description |
|---|
| 2025-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARSHALL EISENBERG / 01/05/2025 |
| 2025-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/25, NO UPDATES |
| 2024-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, 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 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ARI GONTHA / 20/09/2022 |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ARI GONTHA |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OFER |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, 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 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 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 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK OFER / 01/06/2015 |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA DESSY / 11/11/2019 |
| 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 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIEL KLEIN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MR LUCA DESSY |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-03 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL SAMUEL KLEIN / 01/06/2015 |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WEEKS / 01/06/2015 |
| 2015-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NADIM AMER / 01/06/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
delete address 5TH FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON UNITED KINGDOM W1H 6DU |
| 2015-06-07 |
insert address 5TH FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-14 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ARIEL SAMUEL KLEIN |
| 2015-02-12 |
update statutory_documents SECRETARY APPOINTED MR JAMES NADIM AMER |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAIM KLEIN |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAIM KLEIN |
| 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 |
| 2014-06-07 |
delete address 6TH FLOOR 1 HANOVER STREET LONDON UNITED KINGDOM W1S 1YZ |
| 2014-06-07 |
insert address 6TH FLOOR 1 HANOVER STREET LONDON W1S 1YZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-08 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK OFER |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMI ZINGHER |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 01/07/2013 |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAW WEEKS / 30/09/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 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 |
| 2013-05-07 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 30/04/2013 |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RAMI ZINGHER / 09/01/2012 |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
12TH FLOOR SEA CONTAINERS HOUSE
20 UPPER GROUND
LONDON
SE1 9PD
UNITED KINGDOM |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-05-16 |
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 |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
12TH FLOOR, SEA CONTAINERS HOUSE UPPER GROUND
LONDON
SE1 9PF |
| 2010-04-29 |
update statutory_documents 18/04/10 FULL LIST |
| 2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-02 |
update statutory_documents S366A DISP HOLDING AGM 18/04/2008 |
| 2008-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |