Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Feb 2024 |
AP03 |
Appointment of Mr Andrew Black as a secretary on 27 February 2024
|
|
|
27 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Mark Black as a person with significant control on 27 February 2024
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Mark Black on 27 February 2024
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from 13 Stanley Street Manchester M8 8SH England to 12 South Meade Prestwich Manchester M25 0JL on 27 February 2024
|
|
|
27 Feb 2024 |
TM02 |
Termination of appointment of Ariel Levin as a secretary on 27 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Joshua Simon Ezekiel as a director on 27 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Ariel Levin as a director on 27 February 2024
|
|
|
27 Feb 2024 |
PSC07 |
Cessation of Ariel Levin as a person with significant control on 27 February 2024
|
|
|
27 Feb 2024 |
PSC07 |
Cessation of Joshua Simon Ezekiel as a person with significant control on 27 February 2024
|
|
|
27 Feb 2024 |
MR04 |
Satisfaction of charge 146062640001 in full
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Mark Black as a person with significant control on 17 January 2024
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Joshua Simon Ezekiel as a person with significant control on 17 January 2024
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Mr Ariel Levin as a person with significant control on 17 January 2024
|
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 13 Stanley Street Manchester M8 8SH on 15 January 2024
|
|
|
08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
27 Dec 2023 |
PSC04 |
Change of details for Mr Ariel Levin as a person with significant control on 27 December 2023
|
|
|
27 Dec 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
27 Dec 2023 |
MR01 |
Registration of charge 146062640001, created on 27 December 2023
|
|
|
14 Dec 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 14 December 2023
|
|
|
13 Dec 2023 |
CERTNM |
Company name changed gold healthcare group LTD\certificate issued on 13/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-12
|
|
|
05 Dec 2023 |
PSC01 |
Notification of Joshua Simon Ezekiel as a person with significant control on 5 December 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Joshua Simon Ezekiel as a director on 5 December 2023
|
|
|
28 Nov 2023 |
CERTNM |
Company name changed levin group international LTD\certificate issued on 28/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-27
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
27 Nov 2023 |
PSC01 |
Notification of Andrew Mark Black as a person with significant control on 26 November 2023
|
|