CODEX LABS UK LIMITED

Company number 11145732 ·

Active

43 filings

Date Filing
10 Mar 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
10 Feb 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Apr 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
23 Jan 2025 Registered office address changed from The Old Rectory Main Street Glenfield Leicester LE3 8DG England to 4 Penman Way C/O Regus, 1st Floor, Gateway House 4 Penman Way Grove Business Park Leicester LE19 1SY on 2025-01-23 · 1 page View document
11 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Aug 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
9 Feb 2024 Cessation of Barbara Paldus as a person with significant control on 2022-11-07 · 1 page View document
9 Feb 2024 Change of details for Mr. Paul Michael Farmwald as a person with significant control on 2022-11-07 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Satisfaction of charge 111457320001 in full · 1 page View document
4 Sep 2023 Registration of charge 111457320002, created on 2023-09-01 · 6 pages View document
4 Sep 2023 Notification of Paul Michael Farmwald as a person with significant control on 2022-11-07 · 2 pages View document
23 May 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Certificate of change of name · 3 pages View document
3 Nov 2022 Registered office address changed from St James Business Centre Highfield Street Coalville Leicestershire LE67 3BN England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2022-11-03 · 1 page View document
11 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Registration of charge 111457320001, created on 2021-12-03 · 6 pages View document
8 Jul 2021 Registered office address changed from The Springboard Centre Mantle Lane Coalville LE67 3DW England to St James Business Centre Highfield Street Coalville Leicestershire LE67 3BN on 2021-07-08 · 1 page View document
14 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 65 HIGH STREET HARPENDEN HERTS AL5 2SL ENGLAND View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Sep 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR UNITED KINGDOM View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAUFMAN View document
13 May 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018 View document
3 Apr 2019 DISS40 (DISS40(SOAD)) View document
2 Apr 2019 FIRST GAZETTE View document
28 Mar 2019 DIRECTOR APPOINTED MS SARA KAUR View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
30 Jan 2019 COMPANY NAME CHANGED MYLAH BEAUTY LIMITED CERTIFICATE ISSUED ON 30/01/19 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MYLAH MORALES View document
11 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document