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SHAVIRAM SOUTHWARK LIMITED

Company number 09719708

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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)
18 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2023 AA01 Previous accounting period shortened from 25 December 2022 to 24 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 26 December 2022 to 25 December 2022
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2023 MA Memorandum and Articles of Association
08 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2022 AA01 Previous accounting period shortened from 27 December 2021 to 26 December 2021
28 Sep 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
03 Aug 2022 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 6 April 2016
11 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
23 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 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 August 2020
07 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
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
30 Nov 2018 CH01 Director's details changed for Mr Ilan Shavit on 6 April 2016
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Aug 2018 PSC07 Cessation of Shaviram Holdings Ltd as a person with significant control on 6 April 2016