Advanced company searchLink opens in new window

SHAVIRAM BARYTA LIMITED

Company number 11330249

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
26 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
27 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with updates
26 Apr 2021 AD01 Registered office address changed from Farley Court 1 Allsop Place London NW1 5LG United Kingdom to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 26 April 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 PSC04 Change of details for Mr Ilan Shavit as a person with significant control on 17 August 2020
15 Oct 2020 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
23 Apr 2019 PSC01 Notification of Ilan Shavit as a person with significant control on 26 April 2018
23 Apr 2019 PSC01 Notification of Ziv Aviram as a person with significant control on 26 April 2018
23 Apr 2019 PSC07 Cessation of Shaviram Holdings Ltd. as a person with significant control on 26 April 2018
22 Apr 2019 MR01 Registration of charge 113302490001, created on 18 April 2019
16 Oct 2018 AP01 Appointment of Mr Raphael Wechsler as a director on 16 October 2018
26 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
26 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted