ITHACA MA LIMITED
Company number 03947050 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 19 Jan 2026 | RP01SH01 · 5 pages | View document |
| 27 Dec 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 19 Nov 2024 | Part of the property or undertaking has been released from charge 039470500007 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-09-11 with updates · 5 pages | View document |
| 25 Oct 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director · 3 pages | View document |
| 24 Oct 2024 | Registration of charge 039470500008, created on 2024-10-23 · 40 pages | View document |
| 21 Oct 2024 | Appointment of Luciano Vasques as a director on 2024-10-03 · 2 pages | View document |
| 20 Oct 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages | View document |
| 5 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-04 · 4 pages | View document |
| 4 Sep 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 3 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 26 Jun 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages | View document |
| 26 Jun 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page | View document |
| 24 May 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 14 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 31 Jul 2023 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-11 with updates · 4 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 · 2 pages | View document |
| 5 May 2022 | Registration of charge 039470500007, created on 2022-05-05 · 34 pages | View document |
| 1 Mar 2022 | Appointment of Mr Alan Bruce as a director on 2022-02-04 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr David Andrew Crawford as a director on 2022-02-04 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr Gilad Myerson as a director on 2022-02-04 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Takeo Morita as a director on 2022-02-04 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Shinya Furuyama as a director on 2022-02-04 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Takeo Morita as a secretary on 2022-02-04 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Gary Nienow as a director on 2022-02-04 · 1 page | View document |
| 7 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 7 Feb 2022 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-02-04 · 2 pages | View document |
| 7 Feb 2022 | Registered office address changed from 95 Gresham Street London EC2V 7AB to 1 Park Row Leeds LS1 5AB on 2022-02-07 · 1 page | View document |
| 2 Feb 2022 | SH20 · 1 page | View document |
| 2 Feb 2022 | Statement of capital on 2022-02-02 · 5 pages | View document |
| 2 Feb 2022 | CAP-SS · 1 page | View document |
| 2 Feb 2022 | Resolutions · 1 page | View document |
| 2 Feb 2022 | Resolutions | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 95 GRESHAM STREET LONDON EC2V 7AB ENGLAND | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 1ST FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 1 27/12/18 STATEMENT OF CAPITAL USD 537000000 | View document |
| 27 Dec 2018 | SOLVENCY STATEMENT DATED 21/12/18 | View document |
| 27 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 27 Dec 2018 | REDUCE ISSUED CAPITAL 21/12/2018 | View document |
| 27 Dec 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 1 27/12/18 STATEMENT OF CAPITAL USD 419000000 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 17 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR ISAO SUZUKI | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHOETSU SATO | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HIROMASA TOYOTA | View document |
| 4 May 2016 | SECRETARY APPOINTED MR TAKEO MORITA | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, SECRETARY HIROMASA TOYOTA | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR TAKEO MORITA | View document |
| 13 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 1 22/12/15 STATEMENT OF CAPITAL USD 1419000000 | View document |
| 13 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 11 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 27 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR HIROMASA TOYOTA | View document |
| 30 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / HIROMASA TOYOTA / 15/04/2011 | View document |
| 20 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | SECRETARY APPOINTED HIROMASA TOYOTA | View document |
| 22 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY KOICHI UCHIDA | View document |
| 22 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KOICHI UCHIDA | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 25 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR. SHOETSU SATO | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TOSHIFUMI SHIKAMURA | View document |
| 10 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NIENOW / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIFUMI SHIKAMURA / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOICHI UCHIDA / 10/03/2010 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KOICHI UCHIDA / 10/03/2010 | View document |
| 16 Dec 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Dec 2009 | REDUCE ISSUED CAPITAL 15/12/2009 | View document |
| 16 Dec 2009 | STATEMENT BY DIRECTORS | View document |
| 16 Dec 2009 | SOLVENCY STATEMENT DATED 15/12/09 | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED GARY NIENOW | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR HIROMASA TOYOTA | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KAZUAKI TANAKA | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FOSTER | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED KOICHI UCHIDA | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Mar 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 139 PICCADILLY LONDON W1J 7NU | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2004 | DIRECTOR RESIGNED | View document |
| 3 May 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jan 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jan 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS; AMEND | View document |
| 30 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 139 PICCADILLY LONDON W1J 7NU | View document |
| 4 Dec 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 12 SAINT JAMES SQUARE LONDON SW1Y 4RB | View document |
| 24 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 23 LOWER BELGRAVE STREET LONDON SW1W 0NR | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2000 | NC INC ALREADY ADJUSTED 30/06/00 | View document |
| 7 Jul 2000 | ALTER ARTICLES 30/06/00 | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 9 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |