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 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Sep 2023 |
AP01 |
Appointment of Mr Hugo Van Loenen as a director on 5 September 2016
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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31 Jul 2023 |
AD02 |
Register inspection address has been changed from Unit a Orion Business Park London W13 9SJ England to Unit 2, the Works Colville Road London W3 8BL
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28 Jul 2023 |
TM01 |
Termination of appointment of Hugo Van Loenen as a director on 5 September 2016
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28 Jul 2023 |
AP01 |
Appointment of Mr Hugo Van Loenen as a director on 5 September 2016
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Hugo Van Loenen on 28 July 2023
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit 8 Victoria Industrial Estate Victoria Road Acton London W3 6UU England to Unit 2, the Works Colville Road London W3 8BL on 14 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Hugo Van Loenen on 5 September 2016
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30 Jul 2020 |
PSC05 |
Change of details for Stichting Agromatch as a person with significant control on 27 February 2020
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30 Jul 2020 |
PSC02 |
Notification of Stichting Agromatch as a person with significant control on 27 February 2020
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30 Jul 2020 |
PSC07 |
Cessation of Medimatch Dental Laboratory Ltd as a person with significant control on 27 February 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Hugo Van Loenen on 1 January 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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02 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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13 Aug 2019 |
PSC02 |
Notification of Medimatch Dental Laboratory Ltd as a person with significant control on 1 August 2019
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13 Aug 2019 |
PSC07 |
Cessation of Medimatch Beheer B.V as a person with significant control on 1 August 2019
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25 Apr 2019 |
AD01 |
Registered office address changed from C/O Geoff Osguthorpe 8a Pavilion Square Scarborough North Yorkshire YO11 2JT to Unit 8 Victoria Industrial Estate Victoria Road Acton London W3 6UU on 25 April 2019
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