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MEDINOX (LONDON) LIMITED

Company number 11149212

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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)
19 Feb 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 31 December 9999
View PDF Replacement Filing of Confirmation Statement dated 31 December 9999 - link opens in a new window - 3 pages (3 pages)
04 Feb 2026 PSC04 Change of details for Mr Gordon John Matheson as a person with significant control on 2 December 2025
View PDF Change of details for Mr Gordon John Matheson as a person with significant control on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 CS01 19/12/25 Statement of Capital gbp 123.46
  • ANNOTATION Replaced a replacement CS01 was registered on 19/02/2026 as the original contained an error
View PDF 19/12/25 Statement of Capital gbp 123.46
  • ANNOTATION Replaced a replacement CS01 was registered on 19/02/2026 as the original contained an error
- link opens in a new window - 5 pages (5 pages)
30 Oct 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 11 pages (11 pages)
03 Jul 2025 PSC04 Change of details for Mr Gordon John Matheson as a person with significant control on 3 July 2025
View PDF Change of details for Mr Gordon John Matheson as a person with significant control on 3 July 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024 AA Unaudited abridged accounts made up to 31 January 2024
View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
19 Dec 2023 PSC07 Cessation of Kenneth Clifford Venn as a person with significant control on 13 July 2023
View PDF Cessation of Kenneth Clifford Venn as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 123.46
View PDF Statement of capital following an allotment of shares on 1 January 2023
  • GBP 123.46
- link opens in a new window - 3 pages (3 pages)
16 May 2023 CH01 Director's details changed for Mr Duane Samuel Brown on 16 May 2023
View PDF Director's details changed for Mr Duane Samuel Brown on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023 PSC04 Change of details for Mr Kenneth Clifford Venn as a person with significant control on 16 May 2023
View PDF Change of details for Mr Kenneth Clifford Venn as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023 CH01 Director's details changed for Mr Kenneth Clifford Venn on 16 May 2023
View PDF Director's details changed for Mr Kenneth Clifford Venn on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023 CH01 Director's details changed for Mr Gordon John Matheson on 16 May 2023
View PDF Director's details changed for Mr Gordon John Matheson on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023 AD01 Registered office address changed from , Solar House 282 Chase Road, Southgate, N14 6NZ, United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 May 2023
View PDF Registered office address changed from , Solar House 282 Chase Road, Southgate, N14 6NZ, United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022 SH02 Sub-division of shares on 7 November 2022
View PDF Sub-division of shares on 7 November 2022 - link opens in a new window - 6 pages (6 pages)
31 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
26 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
03 Aug 2020 AP01 Appointment of Mr Duane Samuel Brown as a director on 1 August 2020
View PDF Appointment of Mr Duane Samuel Brown as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)