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SHAVIRAM ARCADE LTD

Company number 10415404

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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)
16 Oct 2018 AP01 Appointment of Mr Raphael Wechsler as a director on 16 October 2018
15 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
02 Oct 2018 TM01 Termination of appointment of Shaviram Holdings Limited as a director on 1 October 2018
07 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
08 Jun 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
01 May 2018 AP01 Appointment of Mr. Luke William Jones as a director on 1 May 2018
23 Feb 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
16 Jan 2018 PSC01 Notification of Ilan Shavit as a person with significant control on 7 October 2016
15 Jan 2018 CS01 Confirmation statement made on 6 October 2017 with updates
15 Jan 2018 PSC01 Notification of Ziv Aviram as a person with significant control on 7 October 2016
15 Jan 2018 PSC07 Cessation of Shaviram Holdings Limited as a person with significant control on 7 October 2016
10 Jan 2018 AD01 Registered office address changed from Fordgate House 1 Allsop Place London United Kingdom to Farley Court 1 Allsop Place London NW1 5LG on 10 January 2018
31 Mar 2017 MR01 Registration of charge 104154040002, created on 30 March 2017
12 Jan 2017 MR01 Registration of charge 104154040001, created on 4 January 2017
07 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted