CODE AND THEORY LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Auditor's resignation |
| 14/02/2514 February 2025 | Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2025-02-14 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/12/2216 December 2022 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-16 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/02/2127 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 100 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANSHU BHARGAVA / 13/11/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAN GARDNER / 13/11/2019 |
| 13/11/1913 November 2019 | CESSATION OF DANIEL GARDNER AS A PSC |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY BALLMER |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GARDNER / 09/11/2019 |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | 31/12/17 AUDITED ABRIDGED |
| 26/03/1926 March 2019 | 31/12/15 AUDITED ABRIDGED |
| 26/03/1926 March 2019 | 31/12/16 AUDITED ABRIDGED |
| 26/03/1926 March 2019 | COMPANY RESTORED ON 26/03/2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 05/12/175 December 2017 | STRUCK OFF AND DISSOLVED |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM NORTONS HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 18/07/1618 July 2016 | AUDITOR'S RESIGNATION |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAN GARDNER / 30/06/2016 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR ANSHU BHARGAVA |
| 10/02/1610 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KABATZNIK |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 16/02/1516 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 07/02/147 February 2014 | DIRECTOR APPOINTED CLIVE KABATZNIK |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 07/02/147 February 2014 | DIRECTOR APPOINTED DAN GARDNER |
| 22/01/1422 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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