DCODEIT LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-09 with no updates

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

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27/12/2327 December 2023 Confirmation statement made on 2023-12-09 with no updates

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27/09/2327 September 2023 Total exemption full accounts 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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28/12/2228 December 2022 Confirmation statement made on 2022-12-09 with no updates

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

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23/12/2123 December 2021 Confirmation statement made on 2021-12-09 with no updates

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

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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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 CESSATION OF KEREM OZELLI AS A PSC

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RG GROUP LIMITED

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22/07/1922 July 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE GIBSON / 06/02/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 06/02/2018

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 2 SHERATON STREET 2ND FLOOR LONDON W1F 8BH

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17/01/1817 January 2018 DIRECTOR APPOINTED MS JOANNE GIBSON

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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06/11/176 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/05/1722 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076837060001

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/01/165 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 8 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA

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23/12/1423 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/01/143 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 ADOPT ARTICLES 20/03/2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARIYA RYSIN

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24/01/1324 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR APPOINTED MRS MARIYA RYSIN

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13/09/1213 September 2012 STATEMENT BY DIRECTORS

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13/09/1213 September 2012 13/09/12 STATEMENT OF CAPITAL GBP 80

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13/09/1213 September 2012 COMMON STOCK CANCELLED/ MR HOFMEIER NAME REMOVED FROM REGISTER 30/08/2012

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13/09/1213 September 2012 SOLVENCY STATEMENT DATED 10/09/12

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARKUS HOFMEIER

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 8 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA UNITED KINGDOM

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12/12/1112 December 2011 DIRECTOR APPOINTED KEREM OZELLI

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12/12/1112 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 38 ELAND ROAD LONDON SW11 5JY ENGLAND

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY ANTONIA HOFMEIER

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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