CODE & WANDER LTD

Company number 10382946 ·

Active

45 filings

Date Filing
4 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
13 Feb 2026 Change of details for Miss Alessia Sannazzaro as a person with significant control on 2026-02-11 · 2 pages View document
11 Feb 2026 Change of details for Mr Liam Paul Mccabe as a person with significant control on 2026-02-11 · 2 pages View document
11 Feb 2026 Registered office address changed from Huckletree Liverpool Street 1 Primrose Street London EC2A 2JN United Kingdom to 66 Paul Street London EC2A 4NA on 2026-02-11 · 1 page View document
11 Feb 2026 Director's details changed for Mr Liam Paul Mccabe on 2026-02-11 · 2 pages View document
11 Feb 2026 Director's details changed for Miss Alessia Sannazzaro on 2026-02-11 · 2 pages View document
11 Feb 2026 Change of details for Miss Alessia Sannazzaro as a person with significant control on 2026-02-11 · 2 pages View document
14 Oct 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 May 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Oct 2024 Registered office address changed from The Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England to Huckletree Liverpool Street 1 Primrose Street London EC2A 2JN on 2024-10-30 · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
20 Oct 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
19 Sep 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM THE ALPHABETA BUILDING HUCKLETREE SHOREDITCH 18 FINSBURY SQUARE LONDON EC2A 1AH ENGLAND View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES View document
18 Sep 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM TECHNOPARK OFFICE 2B21 90 LONDON ROAD LONDON UNITED KINGDOM View document
18 Sep 2019 CESSATION OF CHRISTOPHER JOHN MARK UNDERDOWN AS A PSC View document
2 Jul 2019 07/05/19 STATEMENT OF CAPITAL GBP 100 View document
18 Jun 2019 RETURN OF PURCHASE OF OWN SHARES View document
21 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERDOWN View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
25 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM PAUL MCCABE View document
25 Sep 2018 DIRECTOR APPOINTED MR LIAM PAUL MCCABE View document
1 Aug 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM PO BOX SE1 6LN OFFICE 2B21, 90 LONDON ROAD OFFICE 2B2 90 LONDON ROAD LONDON LONDON SE1 6LN UNITED KINGDOM View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM OFFICE 2B03 90 LONDON ROAD LONDON ENGLAND View document
10 Jan 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM THE CLARENCE CENTRE FOR ENTERPRISE AND INNOVATION 6 ST. GEORGE'S CIRCUS LONDON SE1 6FE UNITED KINGDOM View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
21 Oct 2016 COMPANY NAME CHANGED OH HI LTD CERTIFICATE ISSUED ON 21/10/16 View document
19 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document