SHAVIRAM PETERBOROUGH 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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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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20/12/2420 December 2024 Confirmation statement made on 2024-12-19 with no updates

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

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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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29/08/2429 August 2024 Registration of charge 111194900004, created on 2024-08-27

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29/08/2429 August 2024 Registration of charge 111194900003, created on 2024-08-27

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18/01/2418 January 2024 Total exemption full accounts made up to 2022-12-31

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

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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19/12/2319 December 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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28/04/2328 April 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 2021-12-28 to 2021-12-27

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20/12/2220 December 2022 Confirmation statement made on 2022-12-19 with no updates

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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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 2020-12-30 to 2020-12-29

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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17/12/2117 December 2021 Director's details changed for Mr. Luke William Jones on 2018-05-01

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM FARLEY COURT ALLSOP PLACE FIRST FLOOR OFFICE LONDON NW1 5LG UNITED KINGDOM

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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19/12/1919 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019

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

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, 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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01/05/181 May 2018 DIRECTOR APPOINTED MR. LUKE WILLIAM JONES

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILAN SHAVIT

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIV AVIRAM

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20/12/1720 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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