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MEDFOODS INTERNATIONAL UK LTD

Company number 13130194

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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)
06 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	TM01	Termination of appointment of Nesrine El Challah as a director on 30 June 2024	View PDF Termination of appointment of Nesrine El Challah as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Mr Muhammed Zaim Kashif-Islam as a director on 21 June 2024	View PDF Appointment of Mr Muhammed Zaim Kashif-Islam as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2022	CH01	Director's details changed for Mrs Nesrine El Challah on 15 September 2021	View PDF Director's details changed for Mrs Nesrine El Challah on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC02	Notification of Medfoods Dmcc as a person with significant control on 30 June 2022	View PDF Notification of Medfoods Dmcc as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of Nesrine El Challah as a person with significant control on 30 June 2022	View PDF Cessation of Nesrine El Challah as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Feb 2022	AP01	Appointment of Mr Kumail Walji as a director on 7 February 2022	View PDF Appointment of Mr Kumail Walji as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AD01	Registered office address changed from 337 Forest Road London E17 5JR England to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 23 March 2021	View PDF Registered office address changed from 337 Forest Road London E17 5JR England to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 23 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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