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MED SEA INVEST LTD

Company number 05470935

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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)
17 Aug 2024 AA Micro company accounts made up to 30 June 2023
23 Dec 2023 TM01 Termination of appointment of Anna Rosa Bernardi as a director on 1 November 2023
23 Dec 2023 AP01 Appointment of Mr Ettore Colella Colella as a director on 1 November 2023
23 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
23 Dec 2023 PSC02 Notification of Ae Morgan Corporate Limited as a person with significant control on 1 August 2023
23 Dec 2023 PSC07 Cessation of Anna Rosa Bernardi as a person with significant control on 1 August 2023
10 Nov 2023 AD01 Registered office address changed from St. Marks Studios 14 Chillingworth Road London N7 8QJ to Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU on 10 November 2023
05 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
13 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jul 2021 RP04AP01 Second filing for the appointment of Anna Rosa Bernardi as a director
17 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
11 May 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Apr 2020 PSC01 Notification of Anna Rosa Bernardi as a person with significant control on 31 May 2019
14 Aug 2019 AD01 Registered office address changed from St. Marks Studios 14 Chillingworth Road London N7 8QJ to St. Marks Studios 14 Chillingworth Road London N7 8QJ on 14 August 2019
14 Aug 2019 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD England to St. Marks Studios 14 Chillingworth Road London N7 8QJ on 14 August 2019
14 Aug 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
14 Aug 2019 CS01 Confirmation statement made on 3 June 2018 with no updates
14 Aug 2019 CS01 Confirmation statement made on 3 June 2017 with no updates
14 Aug 2019 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2019-08-14
  • GBP 1
14 Aug 2019 AR01 Annual return made up to 3 June 2015
Statement of capital on 2019-08-14
  • GBP 1