CODEBREAK GROUP LIMITED
Company number 09836360 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Aug 2024 | Director's details changed for Mr Neil Maclean on 2024-08-30 · 2 pages | View document |
| 21 Aug 2024 | Appointment of Mr Neil Maclean as a director on 2024-07-15 · 2 pages | View document |
| 21 Aug 2024 | Cessation of Raston Holdings Limited as a person with significant control on 2024-07-15 · 1 page | View document |
| 21 Aug 2024 | Notification of Shoney Ventures Llc as a person with significant control on 2024-07-15 · 2 pages | View document |
| 21 Aug 2024 | Notification of Salop Creative Limited as a person with significant control on 2024-07-15 · 2 pages | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 1 Jul 2024 | Termination of appointment of Andrew Ananda Rao as a director on 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Emma Elizabeth Jane Rao as a director on 2024-06-30 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Oct 2021 | Notification of Raston Holdings Limited as a person with significant control on 2021-09-09 · 2 pages | View document |
| 2 Oct 2021 | Cessation of Joel Mark Stone as a person with significant control on 2021-09-09 · 1 page | View document |
| 2 Oct 2021 | Cessation of Andrew Ananda Rao as a person with significant control on 2021-09-09 · 1 page | View document |
| 1 Oct 2021 | Appointment of Mrs Emma Elizabeth Jane Rao as a director on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Appointment of Mrs Hannah Louise Stone as a director on 2021-10-01 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 7 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 25 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 30 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 26 Jun 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MARK STONE / 25/02/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MARK STONE / 25/10/2018 | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JOEL MARK STONE / 01/10/2018 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ANANDA RAO / 10/03/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANANDA RAO / 10/03/2018 | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JOEL MARK STONE / 30/09/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 5 Jun 2017 | PREVEXT FROM 31/10/2016 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MARK STONE / 02/09/2016 | View document |
| 22 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |