Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 25 December 2023 to 24 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr. Luke William Jones on 1 May 2018
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
PSC04 |
Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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25 Aug 2020 |
AD01 |
Registered office address changed from Farley Court 1 Allsop Place London NW1 5LG England to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 25 August 2020
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05 Nov 2019 |
PSC07 |
Cessation of Ilan Shavit as a person with significant control on 18 October 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Ziv Aviram as a person with significant control on 18 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Ilan Shavit on 20 December 2017
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16 Oct 2018 |
AP01 |
Appointment of Mr Raphael Wechsler as a director on 16 October 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Shaviram Holdings Limited as a director on 1 October 2018
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