LONDON CODE LTD

Company Documents

DateDescription
30/03/2530 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-21 with no updates

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30/03/2430 March 2024 Registered office address changed from 2 2 Cymbeline Court St Albans Herts AL3 4TZ England to 1 Langham Close St. Albans AL4 9YH on 2024-03-30

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30/03/2430 March 2024 Accounts for a dormant company made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 64 SOPWELL LANE SOPWELL LANE ST. ALBANS HERTFORDSHIRE AL1 1RW ENGLAND

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 2 CYMBELINE COURT ST. ALBANS AL3 4TZ ENGLAND

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/07/1730 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEREGRINE RUPERT NIGHTINGALE

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/07/1630 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/07/1630 July 2016 REGISTERED OFFICE CHANGED ON 30/07/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE RUPERT NIGHTINGALE / 13/11/2014

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27/07/1527 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE RUPERT NIGHTINGALE / 08/07/2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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23/07/1423 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE PRICE / 31/10/2013

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

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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