Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Cameron Jeromson as a director on 30 August 2024
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
|
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024
|
|
|
13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Medina Capital Investments (Partnership) Limited as a person with significant control on 9 January 2023
|
|
|
01 Feb 2023 |
PSC02 |
Notification of Castelnau Medina Limited as a person with significant control on 9 January 2023
|
|
|
01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2021
|
|
|
31 Jan 2023 |
RP04PSC02 |
Second filing for the notification of Medina Capital Investments (Partnership) Limited as a person with significant control
|
|
|
30 Jan 2023 |
PSC05 |
Change of details for Medina Capital Investments (Partnership) Limited as a person with significant control on 9 January 2023
|
|
|
30 Jan 2023 |
PSC07 |
Cessation of Castelnau Limited as a person with significant control on 9 January 2023
|
|
|
28 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
10 Oct 2022 |
CERTNM |
Company name changed castelnau medina LIMITED\certificate issued on 10/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-14
|
|
|
27 Apr 2022 |
PSC05 |
Change of details for Medina Capital Investments Limited as a person with significant control on 20 April 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
15 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-13
|
|
|
09 Jan 2021 |
PSC02 |
Notification of Medina Capital Investments Limited as a person with significant control on 9 January 2021
-
ANNOTATION
Clarification a second filed PSC02 was registered on 31/01/2023
|
|
|
09 Jan 2021 |
PSC02 |
Notification of Castelnau Limited as a person with significant control on 9 January 2021
|
|
|
09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
|
|
|
09 Jan 2021 |
AP01 |
Appointment of Cameron Jeromson as a director on 9 January 2021
|
|
|
09 Jan 2021 |
AP01 |
Appointment of Nidal Hamoud Nassor Al-Khail as a director on 9 January 2021
|
|