SHAVIRAM ARCADE LTD

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Company Documents

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

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23/12/2423 December 2024 Previous accounting period shortened from 2024-01-07 to 2024-01-06

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16/12/2416 December 2024 Termination of appointment of Ilan Shavit as a director on 2024-12-10

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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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08/10/248 October 2024 Previous accounting period shortened from 2024-01-08 to 2024-01-07

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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

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13/12/2313 December 2023 Total exemption full accounts made up to 2022-12-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with no updates

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-25 to 2022-12-24

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21/02/2321 February 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 2021-12-26 to 2021-12-25

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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27/09/2227 September 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26

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13/01/2213 January 2022 Total exemption full accounts made up to 2020-12-31

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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 2020-12-28 to 2020-12-27

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with no updates

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05/10/215 October 2021 Director's details changed for Mr. Luke William Jones on 2021-10-01

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM FARLEY COURT 1 ALLSOP PLACE LONDON NW1 5LG ENGLAND

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 07/10/2016

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

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

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11/12/1811 December 2018 31/12/17 TOTAL EXEMPTION FULL

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

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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

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07/09/187 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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08/06/188 June 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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01/05/181 May 2018 DIRECTOR APPOINTED MR. LUKE WILLIAM JONES

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23/02/1823 February 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILAN SHAVIT

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIV AVIRAM

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15/01/1815 January 2018 CESSATION OF SHAVIRAM HOLDINGS LIMITED AS A PSC

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FORDGATE HOUSE 1 ALLSOP PLACE LONDON UNITED KINGDOM

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104154040002

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104154040001

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07/10/167 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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