MYSTERIOUS CODE LTD

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Company Documents

DateDescription
11/10/2511 October 2025 NewConfirmation statement made on 2025-10-11 with no updates

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22/03/2522 March 2025 Unaudited abridged accounts made up to 2024-10-31

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05/11/245 November 2024 Purchase of own shares.

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Cancellation of shares. Statement of capital on 2024-10-03

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28/10/2428 October 2024 Change of details for Paulina Alicja Budzon as a person with significant control on 2024-10-03

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28/10/2428 October 2024 Confirmation statement made on 2024-10-14 with updates

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25/10/2425 October 2024 Cessation of Pawel Biernacki as a person with significant control on 2024-10-03

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25/10/2425 October 2024 Termination of appointment of Pawel Biernacki as a director on 2024-10-03

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11/04/2411 April 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/10/2314 October 2023 Confirmation statement made on 2023-10-14 with no updates

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29/07/2329 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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11/10/2211 October 2022 Unaudited abridged accounts made up to 2021-10-31

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 Unaudited abridged accounts made up to 2020-10-31

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/05/2016 May 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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13/03/1913 March 2019 31/10/18 UNAUDITED ABRIDGED

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAULINA ALICJA BUDZON / 30/01/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL BIERNACKI / 30/01/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / PAULINA ALICJA BUDZON / 30/01/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAWEL BIERNACKI / 30/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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31/05/1831 May 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAULINA ALICJA BUDZON / 26/04/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL BIERNACKI / 26/04/2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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21/09/1521 September 2015 07/09/15 STATEMENT OF CAPITAL GBP 100

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21/09/1521 September 2015 DIRECTOR APPOINTED PAULINA ALICJA BUDZON

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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