| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 29 => 27 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-29 => 2024-06-26 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-12-29 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMER BERCOVIZ / 19/04/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER BERCOVIZ / 19/04/2022 |
| 2022-04-18 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-04-18 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2022-04-18 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-04-07 |
delete address GARDEN FLAT 12 FITZJOHNS AVENUE LONDON ENGLAND NW3 5NA |
| 2022-04-07 |
insert address SUITE 5 1 GOLDERS GREEN ROAD LONDON ENGLAND NW11 8DY |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-06-30 |
| 2022-04-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-30 |
update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
GARDEN FLAT 12 FITZJOHNS AVENUE
LONDON
NW3 5NA
ENGLAND |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER BERCOVIZ / 30/03/2022 |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMER BERCOVIZ / 30/03/2022 |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAR BERCOVIZ / 30/03/2022 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-07 |
delete sic_code 74990 - Non-trading company |
| 2021-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-02-08 |
delete address FLAT A 31 MARESFIELD GARDENS LONDON ENGLAND NW3 5SD |
| 2021-02-08 |
insert address GARDEN FLAT 12 FITZJOHNS AVENUE LONDON ENGLAND NW3 5NA |
| 2021-02-08 |
update registered_address |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
FLAT A 31 MARESFIELD GARDENS
LONDON
NW3 5SD
ENGLAND |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER BERCOVIZ / 05/11/2020 |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMER BERCOVIZ / 05/11/2020 |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAR BERCOVIZ / 05/11/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-12-27 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/03/2019 |
| 2019-12-07 |
delete address FLAT B 22 PRIORY ROAD LONDON ENGLAND NW6 4SG |
| 2019-12-07 |
insert address FLAT A 31 MARESFIELD GARDENS LONDON ENGLAND NW3 5SD |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
FLAT B 22 PRIORY ROAD
LONDON
NW6 4SG
ENGLAND |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER BERCOVIZ / 09/11/2019 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMER BERCOVIZ / 09/11/2019 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAR BERCOVIZ / 09/11/2019 |
| 2019-05-07 |
insert company_previous_name EISAI HOLDINGS LIMITED |
| 2019-05-07 |
update name EISAI HOLDINGS LIMITED => YOSAI HOLDINGS LIMITED |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-23 |
update statutory_documents COMPANY NAME CHANGED EISAI HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/04/19 |
| 2019-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |