CODENODE SPACE & EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Secretary's details changed for Erlang Solutions Ltd on 2025-06-01 |
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/05/256 May 2025 | Registered office address changed from C/O Erlang Solutions Ltd. the Loom 14 Gower's Walk London E1 8PY England to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 2025-05-06 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 06/11/236 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 05/04/225 April 2022 | Termination of appointment of Sarah Alix Marie Bovagnet as a director on 2022-04-05 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 04/04/224 April 2022 | Appointment of Mr Christian Hans Burkert as a director on 2022-04-04 |
| 25/07/2125 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 09/04/209 April 2020 | CESSATION OF SKILLS MATTER LTD AS A PSC |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHMIDT |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY DEVOLDER |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARVILLE |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR JONATHAN KARL SCHMIDT |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CARVILLE |
| 04/04/174 April 2017 | CORPORATE SECRETARY APPOINTED ERLANG SOLUTIONS LTD |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O C/O ERLANG SOLUTIONS LTD. NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU ENGLAND |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM THE LOOM, 14 GOWER'S WALK C/O ERLANG SOLUTIONS LTD THE LOOM, 14 GOWER'S WALK LONDON E1 8PY ENGLAND |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR DAVID GERARD CARVILLE |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY INGRID MAGDALENA DEVOLDER / 06/04/2016 |
| 06/04/166 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O ERLANG SOLUTIONS LTD. NEW LOOM HOUSE BACK CHURCH LANE LONDON E1 1LU ENGLAND |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 2 MILL ROAD HAVERHILL CB9 8BD UNITED KINGDOM |
| 17/11/1517 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 14/10/1514 October 2015 | SECRETARY APPOINTED MR DAVID GERARD CARVILLE |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR STUART JAMES MATTHEW WHITFIELD |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED LINE CHRISTA AMANDA SORENSEN |
| 29/05/1529 May 2015 | ADOPT ARTICLES 24/04/2015 |
| 20/03/1520 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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