CODEX LABS UK LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Micro company accounts made up to 2024-12-31

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23/01/2523 January 2025 Registered office address changed from The Old Rectory Main Street Glenfield Leicester LE3 8DG England to 4 Penman Way C/O Regus, 1st Floor, Gateway House 4 Penman Way Grove Business Park Leicester LE19 1SY on 2025-01-23

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11/01/2511 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Micro company accounts made up to 2023-12-31

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09/02/249 February 2024 Change of details for Mr. Paul Michael Farmwald as a person with significant control on 2022-11-07

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09/02/249 February 2024 Cessation of Barbara Paldus as a person with significant control on 2022-11-07

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18/01/2418 January 2024 Confirmation statement made on 2024-01-10 with no updates

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

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05/09/235 September 2023 Satisfaction of charge 111457320001 in full

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04/09/234 September 2023 Registration of charge 111457320002, created on 2023-09-01

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04/09/234 September 2023 Notification of Paul Michael Farmwald as a person with significant control on 2022-11-07

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23/05/2323 May 2023 Micro company accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-10 with no updates

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

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07/11/227 November 2022 Certificate of change of name

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03/11/223 November 2022 Registered office address changed from St James Business Centre Highfield Street Coalville Leicestershire LE67 3BN England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2022-11-03

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11/01/2211 January 2022 Confirmation statement made on 2022-01-10 with no updates

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

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15/12/2115 December 2021 Registration of charge 111457320001, created on 2021-12-03

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08/07/218 July 2021 Registered office address changed from The Springboard Centre Mantle Lane Coalville LE67 3DW England to St James Business Centre Highfield Street Coalville Leicestershire LE67 3BN on 2021-07-08

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES

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

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 65 HIGH STREET HARPENDEN HERTS AL5 2SL ENGLAND

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR UNITED KINGDOM

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAUFMAN

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13/05/1913 May 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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28/03/1928 March 2019 DIRECTOR APPOINTED MS SARA KAUR

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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30/01/1930 January 2019 COMPANY NAME CHANGED MYLAH BEAUTY LIMITED CERTIFICATE ISSUED ON 30/01/19

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

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR MYLAH MORALES

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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