CODETIPI LTD

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Company Documents

DateDescription
25/05/2525 May 2025 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-25

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25/05/2525 May 2025 Confirmation statement made on 2025-05-20 with no updates

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25/05/2525 May 2025 Director's details changed for Mr Christian Francisco Bell on 2024-01-27

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25/05/2525 May 2025 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-25

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-05-31

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17/06/2417 June 2024 Change of details for Mr Christian Francisco Bell as a person with significant control on 2024-04-28

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02/06/242 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/04/248 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-08

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/05/2320 May 2023 Confirmation statement made on 2023-05-20 with no updates

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20/05/2320 May 2023 Change of details for Mr Christian Francisco Bell as a person with significant control on 2021-08-01

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/02/2116 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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21/01/2021 January 2020 31/05/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCISCO BELL / 01/07/2019

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C22 DU CANE COURT BALHAM HIGH ROAD LONDON SW17 7JF

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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16/07/1816 July 2018 31/05/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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15/02/1815 February 2018 31/05/17 TOTAL EXEMPTION FULL

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/07/167 July 2016 COMPANY NAME CHANGED CUBELL THEMES LTD. CERTIFICATE ISSUED ON 07/07/16

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08/06/168 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/02/1622 February 2016 PREVSHO FROM 31/05/2015 TO 30/05/2015

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BELL / 01/05/2015

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28/05/1528 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 12 BEDFORD ROAD LONDON W130SP ENGLAND

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20/05/1420 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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