FOXCODE LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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19/08/2419 August 2024 Confirmation statement made on 2024-08-06 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-06 with no updates

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Memorandum and Articles of Association

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Change of share class name or designation

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/12/203 December 2020 31/01/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DISNEY-COOK

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28/02/2028 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/08/1530 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/08/1411 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/08/1328 August 2013 SECRETARY APPOINTED MR MATTHEW JAMES DISNEY-COOK

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28/08/1328 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/08/129 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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05/05/125 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/08/119 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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15/04/1115 April 2011 CURREXT FROM 31/08/2011 TO 31/01/2012

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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