MEDI INVEST LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with no updates

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27/02/2427 February 2024 Change of details for Mr Nadir Zouhir Abderrahim as a person with significant control on 2022-10-21

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27/02/2427 February 2024 Director's details changed for Mr Antonio Salvatore Mazzotta on 2022-10-21

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04/12/234 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-19 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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21/10/2221 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Change of details for Mr Nadir Zouhir Abderrahim as a person with significant control on 2021-11-12

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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15/06/2115 June 2021 Appointment of Mr Antonio Salvatore Mazzotta as a director on 2021-06-11

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15/06/2115 June 2021 Termination of appointment of Stephane Jean Marie Postifferi as a director on 2021-06-11

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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07/05/197 May 2019 30/06/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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08/06/178 June 2017 TERMINATE SEC APPOINTMENT

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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07/06/177 June 2017 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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07/02/177 February 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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16/02/1616 February 2016 30/06/15 TOTAL EXEMPTION FULL

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02/07/152 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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13/04/1513 April 2015 30/06/14 TOTAL EXEMPTION FULL

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04/07/144 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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24/10/1324 October 2013 30/06/13 TOTAL EXEMPTION FULL

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16/07/1316 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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19/06/1219 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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