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KODE PERFORMANCE LIMITED

Company number 06826993

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CH03	Secretary's details changed for Mrs Xin Chen on 22 February 2022	View PDF Secretary's details changed for Mrs Xin Chen on 22 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PSC04	Change of details for Xin Mei Chen as a person with significant control on 21 February 2022	View PDF Change of details for Xin Mei Chen as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CH01	Director's details changed for Mr Kwok Hung Au on 14 January 2020	View PDF Director's details changed for Mr Kwok Hung Au on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Xin Mei Chen as a person with significant control on 14 January 2020	View PDF Change of details for Xin Mei Chen as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	PSC04	Change of details for Mr Kwok Hung Au as a person with significant control on 22 December 2017	View PDF Change of details for Mr Kwok Hung Au as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AD01	Registered office address changed from 21 Queenborough Road Minster on Sea Sheerness Kent ME12 3BZ to 14 Holly Drive Minster on Sea Sheerness ME12 3GQ on 27 November 2017	View PDF Registered office address changed from 21 Queenborough Road Minster on Sea Sheerness Kent ME12 3BZ to 14 Holly Drive Minster on Sea Sheerness ME12 3GQ on 27 November 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders	View PDF Annual return made up to 23 February 2016 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)

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