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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22 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jan 2020 |
DS01 |
Application to strike the company off the register
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 62 Bradbourne Road Sevenoaks Kent TN13 3QA to 5 Technology Park Colindeep Lane London NW9 6BX on 1 August 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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31 Jul 2018 |
AD02 |
Register inspection address has been changed from C/O Emms Gilmore Liberson Lancaster House 67 Newhall Street Birmingham B3 1NQ England to 2 Royal College Street London NW1 0NH
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Aug 2017 |
PSC02 |
Notification of Jupiter Diagnostics Holding Company Ltd as a person with significant control on 1 December 2016
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09 Aug 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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10 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2016
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26 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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05 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2017 |
AP01 |
Appointment of Dr Christopher Mark Ball as a director on 1 December 2016
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28 Dec 2016 |
AA01 |
Current accounting period extended from 31 December 2016 to 31 March 2017
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28 Dec 2016 |
TM01 |
Termination of appointment of Peter Mcpartland as a director on 1 December 2016
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28 Dec 2016 |
TM02 |
Termination of appointment of Anglo Scientific Ltd as a secretary on 1 December 2016
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28 Dec 2016 |
AD01 |
Registered office address changed from The Elms Courtyard, Bromsberrow Ledbury Herefordshire HR8 1RZ to 62 Bradbourne Road Sevenoaks Kent TN13 3QA on 28 December 2016
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22 Dec 2016 |
SH03 |
Purchase of own shares.
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13 Dec 2016 |
MR04 |
Satisfaction of charge 042427310002 in full
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17 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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15 Nov 2016 |
RP04AR01 |
Second filing of the annual return made up to 28 June 2016
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14 Sep 2016 |
MA |
Memorandum and Articles of Association
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