CODE HOSPITALITY LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Secretary's details changed for Nexus Management Services Limited on 2024-02-14 |
18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
08/02/248 February 2024 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 2024-02-08 |
02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
18/02/1518 February 2015 | DIRECTOR APPOINTED MR ADAM MARK HYMAN |
18/02/1518 February 2015 | DIRECTOR APPOINTED MR CLINTON DAVID KRAMER |
18/02/1518 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/02/1428 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/02/1320 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 18/02/2013 |
19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 2ND FLOOR GRIFFIN HOUSE WEST STREET WOKING GU21 6BS UNITED KINGDOM |
19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD KELLY / 15/02/2013 |
19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 15/02/2013 |
18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 15/02/2013 |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LIMITED |
20/03/1220 March 2012 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
20/03/1220 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
15/02/1215 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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