CODIX LIMITED
Company number 09726544 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 5 Mar 2026 | Registered office address changed from Chocolate Factory, Clarendon Road Office 420 London N22 6FH England to Chocolate Factory 5 Clarendon Road Office 420 London N22 6XJ on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Registered office address changed from Chocolate Factory 5 Clarendon Road Office 420 London N22 6XJ England to Chocolate Factory, 5 Clarendon Road Office 420 London N22 6XJ on 2026-03-05 · 1 page | View document |
| 4 Mar 2026 | Unaudited abridged accounts made up to 2025-08-31 · 7 pages | View document |
| 27 Feb 2026 | Registered office address changed from 50 Station Road, Greenside House Office 5:02 London N22 7DE England to Chocolate Factory, Clarendon Road Office 420 London N22 6FH on 2026-02-27 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Tomasz Marzec as a director on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Anna Maria Marzec as a director on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Cessation of Anna Maria Marzec as a person with significant control on 2025-11-12 · 1 page | View document |
| 5 Nov 2025 | Notification of Anna Maria Marzec as a person with significant control on 2025-11-01 · 2 pages | View document |
| 5 Nov 2025 | Change of details for Mr Tomasz Marzec as a person with significant control on 2025-11-01 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mrs Anna Maria Marzec on 2025-11-01 · 2 pages | View document |
| 4 Nov 2025 | Change of details for Mr Tomasz Marzec as a person with significant control on 2025-11-01 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Mrs Anna Maria Marzec as a director on 2025-11-01 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Tomasz Marzec as a director on 2025-11-01 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 4 Nov 2024 | Unaudited abridged accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 15 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 10 Jul 2023 | Registered office address changed from 196 High Road London N22 8HH United Kingdom to 50 Station Road, Greenside House Office 5:02 London N22 7DE on 2023-07-10 · 1 page | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 3 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 9 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 25 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 11 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |