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SHAVIRAM PRESTIGE LTD

Company number 10651912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
19 Dec 2018 CH01 Director's details changed for Mr Ilan Shavit on 20 December 2017
14 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2018 AP01 Appointment of Raphael Wechsler as a director on 16 October 2018
08 Oct 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
02 Oct 2018 TM01 Termination of appointment of Shaviram Holdings Ltd as a director on 1 October 2018
05 Sep 2018 MR01 Registration of charge 106519120004, created on 29 August 2018
05 Sep 2018 MR01 Registration of charge 106519120003, created on 29 August 2018
01 May 2018 AP01 Appointment of Mr. Luke William Jones as a director on 1 May 2018
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
14 Mar 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 4 March 2017
13 Mar 2018 PSC01 Notification of Ilan Shavit as a person with significant control on 4 March 2017
13 Mar 2018 PSC07 Cessation of Shaviram Holdings Ltd as a person with significant control on 4 March 2017
13 Mar 2018 PSC01 Notification of Ziv Aviram as a person with significant control on 4 March 2017
07 Mar 2018 AD01 Registered office address changed from C/O Shaviram Group Farley Court Allsop Place London NW1 5LG England to C/O Shaviram Group 1 Farley Court Allsop Place London NW1 5LG on 7 March 2018
15 Nov 2017 MR01 Registration of charge 106519120001, created on 14 November 2017
15 Nov 2017 MR01 Registration of charge 106519120002, created on 14 November 2017
04 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-04
  • GBP 100