AA |
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ. Change occurred on Wednesday 1st November 2017. Company's previous address: 16 st George's Mews London NW1 8XB.
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Saturday 1st October 2016 secretary's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st October 2016 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th October 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1135.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st March 2014 to Sunday 30th March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(1 page)
|
CH03 |
On Wednesday 1st January 2014 secretary's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th October 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1135.00 GBP is the capital in company's statement on Friday 14th November 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th October 2013
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th October 2012
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th October 2011
filed on: 8th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 11th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th October 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th October 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 17th October 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 7th April 2009 - Annual return with full member list
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 15th, October 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/03/2008
filed on: 17th, July 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: 19 fitzroy square london W1T 6EQ
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: 19 fitzroy square london W1T 6EQ
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 19th December 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 19th December 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 19th April 2007 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 19th April 2007 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 19th April 2007 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th April 2007 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1135 shares on Tuesday 28th November 2006. Value of each share 1 £, total number of shares: 1136.
filed on: 21st, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1135 shares on Tuesday 28th November 2006. Value of each share 1 £, total number of shares: 1136.
filed on: 21st, December 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 22nd November 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 22nd November 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 22nd November 2006 New secretary appointed;new director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 22nd November 2006 Secretary resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 22nd November 2006 Secretary resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 22nd November 2006 New secretary appointed;new director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd November 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd November 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, November 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/10/06
filed on: 17th, November 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/10/06
filed on: 17th, November 2006
| capital
|
Free Download
(1 page)
|
CERTNM |
Company name changed codey LIMITEDcertificate issued on 08/11/06
filed on: 8th, November 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed codey LIMITEDcertificate issued on 08/11/06
filed on: 8th, November 2006
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/11/06 from: 788-790 finchley road london NW11 7TJ
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/06 from: 788-790 finchley road london NW11 7TJ
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(16 pages)
|