SHAVIRAM HEMEL LIMITED

Company number 09921002

Date	Type	Description	View / Download
05 Nov 2019	PSC04	Change of details for Mr Ziv Aviram as a person with significant control on 18 October 2019	(2 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
19 Dec 2018	CH01	Director's details changed for Mr Ilan Shavit on 20 December 2017	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
30 Nov 2018	CH01	Director's details changed for Ilan Shavit on 6 April 2016	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Raphael Wechsler as a director on 16 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Shaviram Holdings Limited as a director on 18 October 2018	(1 page)
09 Oct 2018	MR04	Satisfaction of charge 099210020001 in full	(4 pages)
09 Oct 2018	MR04	Satisfaction of charge 099210020003 in full	(4 pages)
09 Oct 2018	MR04	Satisfaction of charge 099210020002 in full	(4 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
18 Jul 2018	MR01	Registration of charge 099210020004, created on 12 July 2018	(25 pages)
18 Jul 2018	MR01	Registration of charge 099210020005, created on 12 July 2018	(27 pages)
02 May 2018	AP01	Appointment of Mr. Luke William Jones as a director on 1 May 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates	(3 pages)
25 Oct 2017	PSC07	Cessation of Amnon Shashua as a person with significant control on 18 October 2017	(1 page)
18 Oct 2017	AD01	Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to Farley Court 1 Allsop Place London NW1 5LG on 18 October 2017	(1 page)
13 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
23 Jun 2017	MR01	Registration of charge 099210020002, created on 21 June 2017	(24 pages)
23 Jun 2017	MR01	Registration of charge 099210020003, created on 21 June 2017	(26 pages)
06 Feb 2017	MR01	Registration of charge 099210020001, created on 3 February 2017	(28 pages)
20 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(8 pages)
16 May 2016	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Fordgate House 1 Allsop Place London NW1 5LF on 16 May 2016	(1 page)
22 Jan 2016	AP01	Appointment of Ilan Shavit as a director on 14 January 2016	(3 pages)