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SHAVIRAM EURO LIMITED

Company number 09569986

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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)
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2023 AA01 Previous accounting period shortened from 25 December 2022 to 24 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 26 December 2022 to 25 December 2022
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2022 AA01 Previous accounting period shortened from 27 December 2021 to 26 December 2021
28 Sep 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
28 Apr 2022 CH01 Director's details changed for Mr. Luke William Jones on 30 April 2021
11 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2020 MR04 Satisfaction of charge 095699860002 in full
30 Dec 2020 MR04 Satisfaction of charge 095699860001 in full
30 Dec 2020 MR04 Satisfaction of charge 095699860004 in full
30 Dec 2020 MR04 Satisfaction of charge 095699860003 in full
16 Dec 2020 MR01 Registration of charge 095699860005, created on 11 December 2020
15 Oct 2020 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020
14 Oct 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 14 October 2020
04 May 2020 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 3 March 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
04 May 2020 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 3 March 2020