Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
AA |
Accounts for a small company made up to 29 December 2022
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23 Jun 2023 |
MR01 |
Registration of charge 085538610002, created on 13 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 085538610003, created on 13 June 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 085538610001 in full
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 29 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Alan Goldstein as a director on 9 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Daniel Theodore Klein as a director on 9 November 2021
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11 Aug 2021 |
AA |
Accounts for a small company made up to 29 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Arieh Leib Levison on 5 March 2019
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21 Feb 2020 |
PSC05 |
Change of details for Loven Care Homes Limited as a person with significant control on 5 March 2019
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22 Jul 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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05 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
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17 Dec 2018 |
TM01 |
Termination of appointment of Francois Klein as a director on 1 July 2018
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13 Jul 2018 |
AA |
Accounts for a small company made up to 24 December 2017
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14 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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07 Jun 2018 |
AP01 |
Appointment of Mr Daniel Theodore Klein as a director on 6 June 2018
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21 Dec 2017 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 21 December 2017
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07 Aug 2017 |
AA |
Accounts for a small company made up to 25 December 2016
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08 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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