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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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Markus Jack Karl Grad on 17 June 2024
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25 Apr 2024 |
PSC05 |
Change of details for Medical Auctions (Bma) Limited as a person with significant control on 24 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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24 Apr 2024 |
AD01 |
Registered office address changed from Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW England to Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Unit 1a Sterling Centre Sterling Centre Eastern Road Bracknell RG12 2PW England to Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Unit 1a Sterling Centre Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW England to Unit 1a Sterling Centre Sterling Centre Eastern Road Bracknell RG12 2PW on 24 April 2024
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24 Apr 2024 |
PSC05 |
Change of details for Medical Auctions (Bma) Limited as a person with significant control on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Unit 1a Sterling Centre Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW on 24 April 2024
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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04 Oct 2023 |
AP01 |
Appointment of Thomas Aaron Christenson as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Herberth Samsom as a director on 1 October 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Herbeth Samsom on 2 March 2023
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Ari Franken as a director on 12 October 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
AP01 |
Appointment of Mr Herbeth Samsom as a director on 31 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Ari Franken as a director on 31 January 2022
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Markus Jack Karl Grad on 18 May 2021
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24 Jun 2021 |
PSC05 |
Change of details for Medical Auctions (Bma) Limited as a person with significant control on 18 May 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 24 June 2021
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20 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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