MEDORIUS LTD

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-02 with no updates

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20/01/2520 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/04/246 April 2024 Confirmation statement made on 2024-04-02 with no updates

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-04-30

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29/08/2329 August 2023 Cessation of Maryam Zhara as a person with significant control on 2023-08-29

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03/06/233 June 2023 Appointment of Dr Sarfaraz Hussain Shah as a secretary on 2023-06-03

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18/04/2318 April 2023 Registered office address changed from 2 Wellington St, Smethwick 2 Wellington Street Smethwick Birmingham B66 2QF England to 2 Wellington Street Smethwick Birmingham B66 2QF on 2023-04-18

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02/04/232 April 2023 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 2 Wellington St, Smethwick 2 Wellington Street Smethwick Birmingham B66 2QF on 2023-04-02

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02/04/232 April 2023 Confirmation statement made on 2023-04-02 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-02 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/04/2111 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/04/214 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM SUITE 2A, BLACKTHORN HOUSE, ST PAUL'S SQUARE BIRMINGHAM B3 1RL ENGLAND

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05/12/195 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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22/12/1822 December 2018 PSC'S CHANGE OF PARTICULARS / MR JAWAD ALI SHAH / 22/12/2018

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22/12/1822 December 2018 PSC'S CHANGE OF PARTICULARS / MR SARFARAZ HUSSAIN SHAH / 22/12/2018

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22/12/1822 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SARFARAZ HUSSAIN SHAH / 22/12/2018

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22/12/1822 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAWAD ALI SHAH / 22/12/2018

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT UNITED KINGDOM

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21/12/1821 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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21/12/1821 December 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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21/12/1821 December 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYAM ZHARA

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MR SARFARAZ HUSSAIN SHAH / 19/12/2018

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30/11/1830 November 2018 DIRECTOR APPOINTED MR SARFARAZ HUSSAIN SHAH

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26/04/1826 April 2018 SAIL ADDRESS CREATED

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15/04/1815 April 2018 REGISTERED OFFICE CHANGED ON 15/04/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT UNITED KINGDOM

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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