SHAVIRAM STAINES LIMITED

11891790
FIRST FLOOR OFFICES FARLEY COURT ALLSOP PLACE LONDON NW1 5LG

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Registration of a charge 21 Buy now
25 Jan 2024 mortgage Registration of a charge 22 Buy now
18 Jan 2024 accounts Annual Accounts 8 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2023 accounts Annual Accounts 8 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 9 Buy now
21 Feb 2022 mortgage Registration of a charge 42 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2020 accounts Annual Accounts 6 Buy now
21 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2020 resolution Resolution 2 Buy now
21 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 May 2020 incorporation Memorandum Articles 38 Buy now
21 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2019 resolution Resolution 3 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 officers Appointment of director (Mr Luke William Jones) 2 Buy now
20 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2019 officers Termination of appointment of director (Joseph Dunner) 1 Buy now
20 Jun 2019 officers Termination of appointment of director (Ben Ditkovsky) 1 Buy now
20 Jun 2019 officers Termination of appointment of director (Matan Abraham Amitai) 1 Buy now
20 Jun 2019 officers Appointment of director (Mr Raphael Wechsler) 2 Buy now
20 Jun 2019 officers Appointment of director (Ilan Shavit) 2 Buy now
19 Mar 2019 incorporation Incorporation Company 35 Buy now