ACASTA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-14 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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14/08/2414 August 2024 Change of details for Mrs Yustina Medhat Sedik Sleman as a person with significant control on 2017-12-01

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05/08/245 August 2024 Director's details changed for Mr Mina Gerges Fahmy Louka on 2024-08-05

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05/08/245 August 2024 Notification of Yustina Medhat Sedik Sleman as a person with significant control on 2017-12-01

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09/01/249 January 2024 Confirmation statement made on 2023-12-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Satisfaction of charge 083234190002 in full

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22/12/2122 December 2021 Registered office address changed from Chapel Spa 10 North Place Cheltenham Gloucestershire GL50 4DW to 122 Winchcombe Street Cheltenham GL52 2NW on 2021-12-22

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21/12/2121 December 2021 Confirmation statement made on 2021-12-14 with no updates

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14/07/2114 July 2021 Change of details for Mr Mena Gerges Fahmy Louka as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Mr Mena Gerges Fahmy Louka on 2021-07-14

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/03/1922 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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20/03/1820 March 2018 31/12/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINA MARTIN

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09/02/189 February 2018 SECRETARY APPOINTED MISS YUSTINA MEDHAT SEDIK SLEMAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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12/07/1712 July 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MENA GERGES FAHMY LOUKA / 15/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM CHAPEL SPA 10 NORTH PLACE CHELTENHAM GLOUCESTERSHIRE GL50 4DW

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1413 May 2014 COMPANY NAME CHANGED MENA MED LIMITED CERTIFICATE ISSUED ON 13/05/14

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MENA GERGES FAHMY LOUKA / 29/04/2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083234190001

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29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083234190002

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07/01/147 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/03/1311 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA ELIZABETH MARTIN / 11/03/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MENA LOUKA / 17/01/2013

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17/01/1317 January 2013 SECRETARY APPOINTED MRS CHRISTINA ELIZABETH MARTIN

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR MEDHAT AWAD

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17/12/1217 December 2012 DIRECTOR APPOINTED MR MENA LOUKA

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17/12/1217 December 2012 10/12/12 STATEMENT OF CAPITAL GBP 100

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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17/12/1217 December 2012 DIRECTOR APPOINTED MR MEDHAT ADEL FAHMY AWAD

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10/12/1210 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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