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SHAVIRAM ANDROMEDA FINANCE LIMITED

Company number 11880681

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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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Previous accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AD01	Registered office address changed from 1st Floor Offices Farley Court Allsop Place London England NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on 13 March 2023	View PDF Registered office address changed from 1st Floor Offices Farley Court Allsop Place London England NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on 13 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	MR01	Registration of charge 118806810001, created on 16 February 2021	View PDF Registration of charge 118806810001, created on 16 February 2021 - link opens in a new window - 32 pages (32 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	PSC04	Change of details for Mr Ilan Shavit as a person with significant control on 17 August 2020	View PDF Change of details for Mr Ilan Shavit as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC04	Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020	View PDF Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CERTNM	Company name changed shaviram holdings finance LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06	View PDF Company name changed shaviram holdings finance LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	PSC01	Notification of Ilan Shavit as a person with significant control on 13 March 2019	View PDF Notification of Ilan Shavit as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC01	Notification of Ziv Aviram as a person with significant control on 13 March 2019	View PDF Notification of Ziv Aviram as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC07	Cessation of Shaviram Holdings Limited as a person with significant control on 13 March 2019	View PDF Cessation of Shaviram Holdings Limited as a person with significant control on 13 March 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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SHAVIRAM ANDROMEDA FINANCE LIMITED

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