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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16 Dec 2024 |
TM01 |
Termination of appointment of Ilan Shavit as a director on 10 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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24 Jan 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 30 December 2020 to 29 December 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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26 Apr 2021 |
AD01 |
Registered office address changed from Farley Court 1 Allsop Place London NW1 5LG United Kingdom to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 26 April 2021
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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 Ilan Shavit as a person with significant control on 17 August 2020
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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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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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23 Apr 2019 |
PSC01 |
Notification of Ilan Shavit as a person with significant control on 26 April 2018
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23 Apr 2019 |
PSC01 |
Notification of Ziv Aviram as a person with significant control on 26 April 2018
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23 Apr 2019 |
PSC07 |
Cessation of Shaviram Holdings Ltd. as a person with significant control on 26 April 2018
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