| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-26 |
| 2023-11-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 27 => 26 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 27/12/2022 TO 26/12/2022 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-27 |
| 2023-01-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LUKE WILLIAM JONES / 01/05/2018 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2022-09-29 |
| 2022-03-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-03-22 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-23 |
| 2021-09-23 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 17/08/2020 |
| 2020-08-09 |
delete address FARLEY COURT 1 ALLSOP PLACE LONDON UNITED KINGDOM NW1 5LG |
| 2020-08-09 |
insert address FIRST FLOOR OFFICES, FARLEY COURT ALLSOP PLACE LONDON UNITED KINGDOM NW1 5LG |
| 2020-08-09 |
update registered_address |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
FARLEY COURT 1 ALLSOP PLACE
LONDON
NW1 5LG
UNITED KINGDOM |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 18/10/2019 |
| 2019-11-05 |
update statutory_documents CESSATION OF ILAN SHAVIT AS A PSC |
| 2019-08-07 |
delete sic_code 68310 - Real estate agencies |
| 2019-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 19/07/2017 |
| 2019-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 22/05/2019 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-19 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 20/12/2017 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RAPHAEL WECHSLER |
| 2018-10-07 |
delete address FARLEY COURT 1 ALLSOP LONDON UNITED KINGDOM UNITED KINGDOM NW1 5LG |
| 2018-10-07 |
insert address FARLEY COURT 1 ALLSOP PLACE LONDON UNITED KINGDOM NW1 5LG |
| 2018-10-07 |
update account_ref_month 7 => 12 |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAVIRAM HOLDINGS LTD |
| 2018-09-03 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
FARLEY COURT 1 ALLSOP
LONDON
UNITED KINGDOM
NW1 5LG
UNITED KINGDOM |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILAN SHAVIT |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIV AVIRAM |
| 2018-08-03 |
update statutory_documents CESSATION OF SHAVIRAM HOLDINGS LTD AS A PSC |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR. LUKE WILLIAM JONES |
| 2017-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |