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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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Aug 2022 |
DS01 |
Application to strike the company off the register
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
PSC02 |
Notification of Vantage Diagnostics Ltd as a person with significant control on 1 August 2019
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10 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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09 Jun 2021 |
AD02 |
Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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09 Jun 2021 |
AP01 |
Appointment of Tina Jane Whitley as a director on 8 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of David Ezra as a person with significant control on 8 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of David Joshua Elijah Ezra as a director on 8 June 2021
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09 Jun 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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09 Jun 2021 |
AD01 |
Registered office address changed from 14 David Mews London W1U 6EQ United Kingdom to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 9 June 2021
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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05 Sep 2019 |
PSC01 |
Notification of David Ezra as a person with significant control on 1 November 2017
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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30 Aug 2019 |
PSC07 |
Cessation of David Ezra as a person with significant control on 1 August 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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