CODE AND CREATE LTD

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Company Documents

DateDescription
15/02/2515 February 2025 Confirmation statement made on 2025-02-06 with updates

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Unaudited abridged accounts made up to 2022-12-31

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19/07/2319 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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06/07/236 July 2023 Cancellation of shares. Statement of capital on 2023-05-22

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06/07/236 July 2023 Purchase of own shares.

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06/07/236 July 2023 Cancellation of shares. Statement of capital on 2023-05-22

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10/03/2310 March 2023 Director's details changed for Mr John Alfred Coady on 2023-03-10

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10/03/2310 March 2023 Change of details for Mr Carl Anthony Gamble as a person with significant control on 2023-03-10

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10/03/2310 March 2023 Change of details for Mr John Alfred Coady as a person with significant control on 2023-03-10

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10/03/2310 March 2023 Registered office address changed from Unit 20, St James Business Centre Warrington Cheshire WA4 6PS England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2023-03-10

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10/03/2310 March 2023 Director's details changed for Mr Carl Anthony Gamble on 2023-03-10

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 31/12/19 UNAUDITED ABRIDGED

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 31/12/18 UNAUDITED ABRIDGED

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALFRED COADY

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12/08/1912 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2019

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY GAMBLE

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 15 PALMYRA SQUARE SOUTH WARRINGTON CHESHIRE WA1 1BL ENGLAND

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14/05/1814 May 2018 31/12/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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23/01/1823 January 2018 10/01/18 STATEMENT OF CAPITAL GBP 1000

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED COADY / 23/01/2018

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 15 PALMYRA SQUARE SOUTH WARRINGTON WA1 1BL ENGLAND

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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23/01/1823 January 2018 SECRETARY APPOINTED MR CARL GAMBLE

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23/01/1823 January 2018 SECRETARY APPOINTED MR JOHN COADY

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY GAMBLE / 23/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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