SHAVIRAM HEMEL LIMITED

Company number 09921002

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period shortened from 26 December 2022 to 25 December 2022	(1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	(1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 28 December 2021 to 27 December 2021	(1 page)
13 Jun 2022	MR01	Registration of charge 099210020006, created on 8 June 2022	(43 pages)
10 Jun 2022	MR04	Satisfaction of charge 099210020005 in full	(1 page)
10 Jun 2022	MR04	Satisfaction of charge 099210020004 in full	(1 page)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
22 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
16 Dec 2021	CH01	Director's details changed for Mr. Ilan Shavit on 6 December 2021	(2 pages)
16 Dec 2021	CH01	Director's details changed for Mr. Luke William Jones on 6 December 2021	(2 pages)
23 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
24 Nov 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 24 November 2020	(1 page)
20 Oct 2020	MA	Memorandum and Articles of Association	(21 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Oct 2020	PSC04	Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	(5 pages)
05 Nov 2019	PSC07	Cessation of Ilan Shavit as a person with significant control on 18 October 2019	(1 page)
05 Nov 2019	PSC04	Change of details for Mr Ziv Aviram as a person with significant control on 18 October 2019	(2 pages)