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SHAVIRAM CENTURY LTD

Company number 10504547

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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 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
15 Dec 2017 PSC01 Notification of Ziv Aviram as a person with significant control on 6 April 2017
04 Dec 2017 AD01 Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF United Kingdom to Farley Court 1 Allsop Place London NW1 5LG on 4 December 2017
09 Apr 2017 AP01 Appointment of Mr Ilan Shavit as a director on 6 April 2017
07 Apr 2017 AD01 Registered office address changed from 22 Braydon Road London N16 6QB England to Fordgate House 1 Allsop Place London NW1 5LF on 7 April 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
07 Apr 2017 TM02 Termination of appointment of Joel Sofer as a secretary on 6 April 2017
07 Apr 2017 TM01 Termination of appointment of Joel Sofer as a director on 6 April 2017
07 Apr 2017 AP02 Appointment of Shaviram Holdings Limited as a director on 6 April 2017
30 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-30
  • GBP 2