CODEBRAND LIMITED

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-03 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-06-30

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20/01/2520 January 2025 Satisfaction of charge 054887050011 in full

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20/01/2520 January 2025 Satisfaction of charge 054887050009 in full

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20/01/2520 January 2025 Satisfaction of charge 054887050010 in full

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17/01/2517 January 2025 Registration of charge 054887050012, created on 2025-01-16

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30/10/2430 October 2024 Termination of appointment of Yael Toledano-Epstein as a secretary on 2024-10-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-03 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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30/03/2330 March 2023 Registration of charge 054887050011, created on 2023-03-27

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07/11/227 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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03/05/223 May 2022 Cessation of Shmuel Ziser as a person with significant control on 2022-04-04

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03/05/223 May 2022 Notification of Holdco Z2 Ltd as a person with significant control on 2022-04-04

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/09/208 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RAFAEL ZISER / 24/01/2020

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05/09/195 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 ALTER ARTICLES 23/03/2018

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054887050010

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054887050009

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR NIR ZAMEK

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054887050006

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMUEL ZISER

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21/12/1721 December 2017 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 ARTICLES OF ASSOCIATION

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23/01/1723 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054887050007

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10/01/1710 January 2017 ALTER ARTICLES 16/12/2016

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04/01/174 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054887050008

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIR ZAMEK / 09/10/2013

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15/08/1315 August 2013 DIRECTOR APPOINTED MR NIR ZAMEK

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR NIR ZAMEK

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27/06/1327 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054887050006

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054887050007

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 45 FITZJOHNS AVENUE HAMPSTEAD LONDON NW3 5JU

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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11/09/0911 September 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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11/09/0811 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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16/07/0816 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY NICOLA ZAMEK

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 43-45 FITZJOHN AVE LONDON NW3 IRE ENGLAND

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/04/0817 April 2008 SECRETARY APPOINTED YAEL TOLEDANO-EPSTEIN

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17/04/0817 April 2008 DIRECTOR APPOINTED GUY RAFAEL ZISER

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/075 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0714 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0624 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 SECRETARY RESIGNED

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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