SECRET CODEX LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with no updates

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

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16/04/2416 April 2024 Micro company accounts made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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

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21/03/2321 March 2023 Confirmation statement made on 2023-03-02 with no updates

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20/03/2320 March 2023 Micro company 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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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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

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

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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16/02/1916 February 2019 DISS40 (DISS40(SOAD))

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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12/02/1912 February 2019 FIRST GAZETTE

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

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/02/1718 February 2017 DISS40 (DISS40(SOAD))

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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14/02/1714 February 2017 FIRST GAZETTE

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

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEM DUDUCU / 30/12/2015

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30/12/1530 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 79 VICTORIA ROAD, RUISLIP MANOR, MIDDLESEX, HA4 9BH UNITED KINGDOM

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26/11/1426 November 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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