Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Ms Michal Eisenberg as a director
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03 Apr 2024 |
TM01 |
Termination of appointment of Russell Wyn John Alexander as a director on 31 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Ms Michal Eisenberg as a director on 1 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/04/2024.
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11 Mar 2024 |
AP01 |
Appointment of Mr Mark James Clayton as a director on 1 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Christine Frances Richards as a director on 15 September 2023
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01 Sep 2023 |
PSC05 |
Change of details for Coda Limited as a person with significant control on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 1 September 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 13 October 2022
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13 Oct 2022 |
PSC05 |
Change of details for Coda Limited as a person with significant control on 12 October 2022
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 1 July 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Mr Matthew Thomas Bagley as a director on 10 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Russell Wyn John Alexander as a director on 10 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Gordon Mckenzie Stuart as a director on 31 January 2022
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24 Sep 2021 |
AP01 |
Appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 15 September 2021
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17 Sep 2021 |
MR04 |
Satisfaction of charge 039389960004 in full
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17 Sep 2021 |
MR04 |
Satisfaction of charge 039389960003 in full
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17 Sep 2021 |
MR04 |
Satisfaction of charge 039389960002 in full
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14 Sep 2021 |
TM01 |
Termination of appointment of Jacques Andre Martin Bruins Slot as a director on 1 September 2021
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29 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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29 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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