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AIM MACROMED LTD

Company number 12569727

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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)
15 Apr 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 42 Landsdowne Road West Finchley London N31ES on 15 April 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 42 Landsdowne Road West Finchley London N31ES on 15 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AP01	Appointment of Dr Tingting Han as a director on 23 September 2023	View PDF Appointment of Dr Tingting Han as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AP01	Appointment of Dr Taolue Chen as a director on 23 September 2023	View PDF Appointment of Dr Taolue Chen as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AD01	Registered office address changed from 14a Kenilworth Road Leamington Spa CV32 5TL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 March 2023	View PDF Registered office address changed from 14a Kenilworth Road Leamington Spa CV32 5TL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 March 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2022	CH03	Secretary's details changed for Mr Joseph Wheatley on 26 January 2022	View PDF Secretary's details changed for Mr Joseph Wheatley on 26 January 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC04	Change of details for Dr Vishwesh Kulkarni as a person with significant control on 22 June 2021	View PDF Change of details for Dr Vishwesh Kulkarni as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Dr Vishwesh Kulkarni on 22 June 2021	View PDF Director's details changed for Dr Vishwesh Kulkarni on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 14a Kenilworth Road Leamington Spa CV32 5TL on 22 June 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 14a Kenilworth Road Leamington Spa CV32 5TL on 22 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-23 GBP 1	View PDF Incorporation Statement of capital on 2020-04-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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