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DIAMOND MEDICAL LIMITED

Company number 12794762

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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)
09 Jan 2025 AA Micro company accounts made up to 31 August 2024
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
15 Aug 2024 PSC07 Cessation of Daniel Richards as a person with significant control on 1 January 2024
15 Aug 2024 PSC01 Notification of Patrick Fernandes as a person with significant control on 1 January 2024
14 Aug 2024 CH01 Director's details changed for Mr Daniel Richards on 1 August 2024
14 Aug 2024 TM01 Termination of appointment of Mosi Nikouzad as a director on 1 August 2024
14 Aug 2024 AP01 Appointment of Mr Patrick Fernandes as a director on 1 January 2024
14 Aug 2024 AD01 Registered office address changed from Unit a 41 Grosvenor Road London N3 1EY England to 19 Green Pond Close London E17 6EE on 14 August 2024
14 Aug 2024 AP01 Appointment of Mr Mosi Nikouzad as a director on 1 August 2024
31 May 2024 AA Accounts for a dormant company made up to 31 August 2023
14 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2023 AA Accounts for a dormant company made up to 31 August 2022
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
01 Mar 2023 PSC01 Notification of Daniel Richards as a person with significant control on 1 March 2023
01 Mar 2023 AP01 Appointment of Mr Daniel Richards as a director on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 41 Unit a, 41 Grosvenor Road London N3 1EY England to Unit a 41 Grosvenor Road London N3 1EY on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 41 Unit a, 41 Grosvenor Road London N3 1EY on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Marc Anthony Feldman as a director on 1 March 2023
01 Mar 2023 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 1 March 2023
01 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
04 May 2022 AA Accounts for a dormant company made up to 31 August 2021
29 Nov 2021 PSC02 Notification of Harkers Associates Limited as a person with significant control on 29 November 2021
29 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 29 November 2021