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CODE-X INTERNATIONAL LIMITED

Company number 06398245

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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)
27 Aug 2020 AD01 Registered office address changed from 122-126 Kilburn High Road London NW6 4HY England to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 27 August 2020
20 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Mar 2020 AP03 Appointment of Hugo Winkler as a secretary on 2 February 2020
02 Mar 2020 AP01 Appointment of Hugo Winkler as a director on 2 February 2020
19 Feb 2020 AD01 Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 122-126 Kilburn High Road London NW6 4HY on 19 February 2020
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
01 May 2018 AA Total exemption full accounts made up to 30 June 2017
21 Feb 2018 PSC01 Notification of Ali Arslan as a person with significant control on 7 February 2018
21 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 21 February 2018
15 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Jul 2017 PSC08 Notification of a person with significant control statement
14 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
26 Aug 2016 AD01 Registered office address changed from 105 st. Peter's Street St. Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
16 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
03 Dec 2015 TM01 Termination of appointment of Jean-Paul Messerli as a director on 12 November 2015
03 Dec 2015 TM01 Termination of appointment of Heinz Rudolf Kubli as a director on 12 November 2015
03 Dec 2015 AP01 Appointment of Ali Arslan as a director on 12 November 2015
27 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
13 Aug 2015 AA Total exemption full accounts made up to 30 June 2014
28 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
30 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100