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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Unit 2, the Works, 37 Colville Road London W3 8BL England to Unit 2, the Works 37 Colville Road London W3 8BL on 29 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from Unit 2, the Works Colville Road London W3 8BL England to Unit 2, the Works, 37 Colville Road London W3 8BL on 28 May 2024
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10 Jan 2024 |
CERTNM |
Company name changed medimatch marketing LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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17 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit 8 Victoria Industrial Estate Victoria Road London W3 6UU England to Unit 2, the Works Colville Road London W3 8BL on 14 September 2022
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
CERTNM |
Company name changed advanced infection management solutions LIMITED\certificate issued on 01/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-29
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09 Jun 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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09 Jun 2022 |
PSC07 |
Cessation of Hugo Van Loenen as a person with significant control on 1 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
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01 Jun 2022 |
PSC01 |
Notification of Hugo Van Loenen as a person with significant control on 21 April 2020
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06 Jan 2022 |
SH19 |
Statement of capital on 6 January 2022
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2022 |
CAP-SS |
Solvency Statement dated 28/12/21
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06 Jan 2022 |
SH20 |
Statement by Directors
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2021 |
AD01 |
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom to Unit 8 Victoria Industrial Estate Victoria Road London W3 6UU on 7 June 2021
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14 Oct 2020 |
EH04 |
Elect to keep the persons' with significant control register information on the public register
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