SHAVIRAM ALBERT LTD

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Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2023-12-31

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08/01/258 January 2025 Termination of appointment of Ilan Shavit as a director on 2024-12-10

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31/12/2431 December 2024 Previous accounting period shortened from 2024-04-30 to 2024-01-07

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24/12/2424 December 2024 Previous accounting period extended from 2023-12-24 to 2024-04-30

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16/12/2416 December 2024 Appointment of Mr Avinadav Grinshpon as a director on 2024-12-09

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-25 to 2023-12-24

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM FARLEY COURT 1 ALLSOP PLACE LONDON NW1 5LG ENGLAND

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 18/10/2019

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05/11/195 November 2019 CESSATION OF ILAN SHAVIT AS A PSC

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 20/12/2017

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16/10/1816 October 2018 DIRECTOR APPOINTED MR RAPHAEL WECHSLER

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR SHAVIRAM HOLDINGS LIMITED

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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22/05/1822 May 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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02/05/182 May 2018 DIRECTOR APPOINTED MR. LUKE WILLIAM JONES

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20/04/1820 April 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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27/10/1727 October 2017 CESSATION OF AMNON SHASHUA AS A PSC

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIV AVIRAM

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILAN SHAVIT

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMNON SHASHUA

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26/10/1726 October 2017 CESSATION OF SHAVIRAM HOLDINGS LIMITED AS A PSC

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM FORDGATE HOUSE ALLSOP PLACE LONDON NW1 5LF ENGLAND

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM FORDGATE HOUSE 1 ALLSOP PLACE LONDON UNITED KINGDOM

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26/08/1626 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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