CODE MINE LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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16/05/2516 May 2025 Appointment of Mrs Lois Rebecca Pigneguy as a director on 2025-05-16

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16/05/2516 May 2025 Change of details for Director Dmitry Kandalov as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Director's details changed for Dmitry Kandalov on 2025-05-15

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05/03/255 March 2025 Confirmation statement made on 2025-02-24 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2024-02-29

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03/04/243 April 2024 Confirmation statement made on 2024-02-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/12/2321 December 2023 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 27 Mortimer Street London W1T 3BL on 2023-12-21

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09/03/239 March 2023 Micro company accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 20 GARDEN WALK FLAT 7, 20 GARDEN WALK LONDON EC2A 3EU UNITED KINGDOM

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/03/162 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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01/03/161 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1524 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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