CODECIA LTD
Company number 07656907 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Change of details for Mr Raphael Augusto Ferraz Carrondo as a person with significant control on 2026-07-26 · 2 pages | View document |
| 22 Jul 2026 | Change of details for Mr Raphael Augusto Ferraz Carrondo as a person with significant control on 2022-09-14 · 2 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 19 Jan 2025 | Cessation of Marco Aurelio De Almeida Santos Filho as a person with significant control on 2025-01-14 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 4 pages | View document |
| 31 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 18 Oct 2023 | Director's details changed for Mr Raphael Augusto Ferraz Carrondo on 2021-04-10 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-06-03 with updates · 4 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Jan 2022 | Cessation of Gustavo Morales Veiga as a person with significant control on 2022-01-01 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of Raphael Augusto Ferraz Carrondo as a secretary on 2022-01-28 · 1 page | View document |
| 28 Jan 2022 | Change of details for Mr Raphael Augusto Ferraz Carrondo as a person with significant control on 2022-01-01 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Gustavo Morales Veiga as a director on 2021-11-20 · 1 page | View document |
| 4 Nov 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO AURELIO DE ALMEIDA SANTOS FILHO | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR GUSTAVO MORALES VEIGA | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUSTAVO MORALES VEIGA | View document |
| 16 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BARRAT | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 10 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURENCE BARRAT / 16/12/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Dec 2016 | Registered office address changed from , Unit 85 6 Hay Currie Street, Unit 85 6 Hay Currie Street, London, E14 6FA to C/O Raphael Carrondo 125 Hawfinch House 1 Moorhen Drive London NW9 7BX on 2016-12-20 · 1 page | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM UNIT 85 6 HAY CURRIE STREET UNIT 85 6 HAY CURRIE STREET LONDON E14 6FA | View document |
| 14 Aug 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Sep 2013 | REGISTERED OFFICE CHANGED ON 08/09/2013 FROM 10.05 ARAGON TOWER GEORGE BEARD ROAD LONDON SE8 3AJ ENGLAND | View document |
| 8 Sep 2013 | Registered office address changed from , 10.05 Aragon Tower, George Beard Road, London, SE8 3AJ, England on 2013-09-08 · 1 page | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL AUGUSTO FERRAZ CARRONDO / 10/09/2012 | View document |
| 3 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RAPHAEL AUGUSTO FERRAZ CARRONDO / 10/09/2012 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURENCE BARRAT / 10/09/2012 | View document |
| 3 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 3 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 2 EAST LANE 1 AXIS COURT LONDON SE16 4UQ ENGLAND | View document |
| 9 Jan 2013 | Registered office address changed from , 2 East Lane, 1 Axis Court, London, SE16 4UQ, England on 2013-01-09 · 1 page | View document |
| 22 Aug 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAWRENCE BARRAT / 24/06/2011 | View document |
| 24 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAPHAEL AUGUSTO FERRAZ CARRONDO / 24/06/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL FERRAZ CARRONDO / 24/06/2011 | View document |
| 3 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |