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) |
---|---|---|---|
22 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 | |
29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
23 Sep 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 | |
09 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
01 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
20 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 20 November 2020 | |
15 Oct 2020 | PSC04 | Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020 | |
18 Aug 2020 | MR01 | Registration of charge 105045470001, created on 13 August 2020 | |
02 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
05 Nov 2019 | PSC07 | Cessation of Ilan Shavit as a person with significant control on 18 October 2019 | |
05 Nov 2019 | PSC04 | Change of details for Mr Ziv Aviram as a person with significant control on 18 October 2019 | |
24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Dec 2018 | CH01 | Director's details changed for Mr Ilan Shavit on 20 December 2017 | |
11 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
07 Dec 2018 | CH01 | Director's details changed for Mr Ilan Shavit on 6 April 2017 | |
06 Dec 2018 | AP01 | Appointment of Mr Raphael Wechsler as a director on 5 December 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Shaviram Holdings Limited as a director on 1 October 2018 | |
30 Aug 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
02 May 2018 | AP01 | Appointment of Mr. Luke William Jones as a director on 1 May 2018 | |
02 May 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 31 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
18 Dec 2017 | PSC07 | Cessation of Joel Sofer as a person with significant control on 6 April 2017 | |
15 Dec 2017 | PSC01 | Notification of Ilan Shavit as a person with significant control on 6 April 2017 |