KODE PERFORMANCE LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-23 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-23 with no updates

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22/02/2222 February 2022 Secretary's details changed for Mrs Xin Chen on 2022-02-22

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21/02/2221 February 2022 Change of details for Xin Mei Chen as a person with significant control on 2022-02-21

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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14/01/2014 January 2020 PSC'S CHANGE OF PARTICULARS / XIN MEI CHEN / 14/01/2020

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK HUNG AU / 14/01/2020

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27/09/1927 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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18/07/1818 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / MR KWOK HUNG AU / 22/12/2017

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 21 QUEENBOROUGH ROAD MINSTER ON SEA SHEERNESS KENT ME12 3BZ

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/1620 April 2016 Annual return made up to 23 February 2016 with full list of shareholders

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08/04/168 April 2016 SECRETARY APPOINTED MRS XIN CHEN

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08/04/168 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 2

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/03/1524 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/03/1210 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY DANNY WOOD

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10/03/1010 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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10/03/1010 March 2010 SAIL ADDRESS CREATED

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 83 COPENHAGEN ROAD, GILLINGHAM, KENT, ME7 4RT

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 21 QUEENBOROUGH ROAD, MINSTER ON SEA, SHEERNESS, KENT, ME12 3BZ, UNITED KINGDOM

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK HUNG AU / 23/02/2010

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23/02/0923 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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