CODE NEW YORK LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewSecretary's details changed for Nexus Management Services Limited on 2024-02-14

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20/01/2520 January 2025 Confirmation statement made on 2024-12-16 with no updates

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08/02/248 February 2024 Registered office address changed from 5th Floor Greener House Haymarket London SW1Y 4RF United Kingdom to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 2024-02-08

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18/01/2418 January 2024 Confirmation statement made on 2023-12-16 with no updates

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

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with no updates

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-16 with updates

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04/01/224 January 2022 Change of details for Nexus Code Limited as a person with significant control on 2020-02-22

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

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/02/2027 February 2020 CHANGE OF NAME 24/02/2020

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25/02/2025 February 2020 DIRECTOR APPOINTED MR ADAM MARK HYMAN

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24/02/2024 February 2020 COMPANY NAME CHANGED NEXUS CODE NEW YORK LIMITED CERTIFICATE ISSUED ON 24/02/20

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24/02/2024 February 2020 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/07/1912 July 2019 DIRECTOR APPOINTED MR ANDREW WILLIAM HERD

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD KELLY

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORRIS

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19/07/1719 July 2017 DIRECTOR APPOINTED MR ALEXANDER PAUL DAMPIER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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