CODEHB LIMITED

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Company Documents

Date	Description
21/02/2521 February 2025	Total exemption full accounts made up to 2024-08-31 View Document
04/11/244 November 2024	Confirmation statement made on 2024-10-01 with no updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
07/03/247 March 2024	Total exemption full accounts made up to 2023-08-31 View Document
06/11/236 November 2023	Confirmation statement made on 2023-10-01 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
15/08/2315 August 2023	Registered office address changed from Flat 2 Stafford House 9 Scott Avenue London SW15 3PA England to 12 Bluefield Close Hampton TW12 3JH on 2023-08-15 View Document
31/05/2331 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
29/11/2229 November 2022	Confirmation statement made on 2022-10-01 with no updates View Document
18/05/2218 May 2022	Change of details for Diego Eick Moreira as a person with significant control on 2022-01-01 View Document
18/05/2218 May 2022	Director's details changed for Diego Eick Moreira on 2022-05-10 View Document
05/01/225 January 2022	Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN England to Flat 2 Stafford House 9 Scott Avenue London SW15 3PA on 2022-01-05 View Document
05/01/225 January 2022	Change of details for Mr Fabio Silnei Krohn Junior as a person with significant control on 2022-01-05 View Document
05/01/225 January 2022	Director's details changed for Mr Fabio Silnei Krohn Junior on 2022-01-05 View Document
01/10/211 October 2021	Confirmation statement made on 2021-10-01 with updates View Document
01/10/211 October 2021	Registered office address changed from The Clarence Centre Studio G.03 st. Georges Circus London SE1 6FE England to Clarendon House 117 George Lane South Woodford London E18 1AN on 2021-10-01 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
21/07/2121 July 2021	Change of details for Diego Eick Moreira as a person with significant control on 2020-02-20 View Document
21/07/2121 July 2021	Confirmation statement made on 2021-06-03 with no updates View Document
21/07/2121 July 2021	Notification of Fabio Silnei Krohn Junior as a person with significant control on 2020-02-20 View Document
20/07/2120 July 2021	Second filing of Confirmation Statement dated 2020-06-03 View Document
28/05/2128 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
10/06/2010 June 2020	CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View Document
10/06/2010 June 2020	Confirmation statement made on 2020-06-03 with no updates View Document
08/06/208 June 2020	DIRECTOR APPOINTED MR FABIO SILNEI KROHN JUNIOR View Document
29/05/2029 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
02/09/192 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View Document
30/05/1930 May 2019	PREVSHO FROM 31/08/2018 TO 30/08/2018 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts

09/08/189 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / DIEGO EICK MOREIRA / 09/08/2018 View Document
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View Document
09/08/189 August 2018	PSC'S CHANGE OF PARTICULARS / DIEGO EICK MOREIRA / 09/08/2018 View Document
31/05/1831 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
20/09/1720 September 2017	REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 109 NENE GARDENS FELTHAM TW13 5PJ ENGLAND View Document
14/09/1714 September 2017	COMPANY NAME CHANGED PANDORGA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/09/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
14/08/1714 August 2017	REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O DIEGO EICK MOREIRA (CODE HUB) 6 ST. GEORGES CIRCUS ROOM DCG03 LONDON SE1 6FE View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View Document
02/08/172 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / DIEGO EICK MOREIRA / 02/08/2017 View Document
26/05/1726 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
05/08/155 August 2015	Annual return made up to 3 August 2015 with full list of shareholders View Document
06/03/156 March 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
07/08/147 August 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
11/06/1411 June 2014	REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM View Document
11/06/1411 June 2014	REGISTERED OFFICE CHANGED ON 11/06/2014 FROM C/O DIEGO EICK MOREIRA (CODE HUB) 6 ST. GEORGES CIRCUS LONDON ROOM DCG03 SE1 6FE ENGLAND View Document
27/05/1427 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
12/08/1312 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
22/12/1222 December 2012	DISS40 (DISS40(SOAD)) View Document
21/12/1221 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / DIEGO EICK MOREIRA / 01/12/2012 View Document
21/12/1221 December 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
20/12/1220 December 2012	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 9 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YF UNITED KINGDOM View Document
27/11/1227 November 2012	FIRST GAZETTE View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
15/09/1115 September 2011	REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 4 PRINCE WILLIAM CLOSE WORTHING WEST SUSSEX BN14 0AZ UNITED KINGDOM View Document
03/08/113 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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