Date | Description |
2024-03-30 |
delete person Denise Parkes |
2024-03-30 |
insert person Marwa Farouq |
2023-10-03 |
delete person Frankie O'Connell |
2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COOPERFAURE LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-31 |
delete person Yasir Samir |
2023-03-31 |
insert person Claire Holmes |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
2023-02-09 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-01-27 |
delete person Janet Clive |
2022-11-24 |
delete person Cori Gill |
2022-09-21 |
insert person Cori Gill |
2022-09-21 |
insert person Denise Parkes |
2022-09-21 |
insert person Mark Hammond |
2022-09-21 |
insert person Mike Grindle |
2022-07-20 |
delete address Friars House, 2 Friars Lane,
Richmond Upon Thames,
TW9 1NL United Kingdom |
2022-07-20 |
delete person Ellen Madsen |
2022-07-20 |
delete person Sian Boston |
2022-07-20 |
insert address 12 King Street,
Richmond Upon Thames,
TW9 1ND United Kingdom |
2022-07-20 |
update primary_contact Friars House, 2 Friars Lane,
Richmond Upon Thames,
TW9 1NL United Kingdom => 12 King Street,
Richmond Upon Thames,
TW9 1ND United Kingdom |
2022-07-07 |
delete address FRIARS HOUSE 2 FRIARS LANE RICHMOND SURREY TW9 1NL |
2022-07-07 |
insert address 12-13 KING STREET RICHMOND UNITED KINGDOM TW9 1ND |
2022-07-07 |
update registered_address |
2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
FRIARS HOUSE 2 FRIARS LANE
RICHMOND
SURREY
TW9 1NL |
2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MYSON |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2022-04-17 |
delete person Ginny Ertl |
2022-04-17 |
delete person Jim Sanger |
2022-04-17 |
delete person Jonny Searle |
2022-04-17 |
delete person Julian Cripps |
2022-04-17 |
delete person Mike Grindle |
2022-04-17 |
insert person Georgie Woods |
2022-04-17 |
insert person Jon Harley |
2022-04-17 |
insert person Yasir Samir |
2022-04-17 |
update person_description Tim Score => Tim Score |
2022-04-17 |
update person_title Tim Score: CFO of ARM; Tim Retired from Full - Time Executive Life in June 2015 His Last Executive Role Was As Chief Financial Officer of ARM Holdings for 13 Years => null |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-10-07 |
update accounts_last_madeup_date 2020-09-30 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-06 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-08-15 |
delete person Alexandra Durnford |
2021-06-12 |
insert person Alice Bromage |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2021-04-07 |
update account_ref_day 30 => 31 |
2021-04-07 |
update account_ref_month 9 => 12 |
2021-04-07 |
update accounts_next_due_date 2022-06-30 => 2021-09-30 |
2021-03-28 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/12/2020 |
2021-02-18 |
insert person Sian Boston |
2021-01-16 |
delete person Alexa Tunnicliffe |
2021-01-16 |
delete person Fiona Vertigan |
2021-01-16 |
delete person Paul Gudonis |
2020-12-07 |
update account_category null => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-10-31 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-09-23 |
delete person Avee R. Tiagi |
2020-09-23 |
insert person Alexa Tunnicliffe |
2020-09-23 |
insert person Julian Cripps |
2020-07-14 |
delete person Paulina Stagg |
2020-07-14 |
delete source_ip 77.104.171.240 |
2020-07-14 |
insert person Paul Gudonis |
2020-07-14 |
insert source_ip 35.214.77.26 |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2021-06-30 |
2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-05-07 |
update account_ref_day 31 => 30 |
2020-05-07 |
update account_ref_month 12 => 9 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-07-28 |
2020-04-28 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/09/2019 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2020-04-05 |
delete person Alexandra Johnson |
2020-04-05 |
insert person Alexandra Durnford |
2020-02-04 |
insert person Louise Myson |
2020-02-04 |
insert person Paulina Stagg |
2019-12-29 |
insert person Sarah Owusu |
2019-10-29 |
delete person Louise Barfield |
2019-09-29 |
insert person Avee R. Tiagi |
2019-09-29 |
update person_title Anthony Francheterre: CEO, Tangerine Confectionery Ltd; CEO Tangerine Confectionery => CEO Tangerine Confectionery |
2019-08-29 |
delete person Corinne Mitchell |
2019-06-07 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2019-03-22 |
delete source_ip 94.136.40.103 |
2019-03-22 |
insert source_ip 77.104.171.240 |
2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-08-07 |
update account_ref_month 3 => 12 |
2018-08-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
2018-07-05 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
2018-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
2018-04-09 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 200 |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-07 |
delete index_pages_linkeddomain t.co |
2017-01-07 |
delete person Michaela Havelková |
2017-01-07 |
insert person Marta Rumbao |
2017-01-07 |
insert person Michaela Vrabcová |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
2016-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
2016-06-21 |
update website_status DomainNotFound => OK |
2016-06-21 |
delete person Bridget Steiner |
2016-06-21 |
delete person Paul Clutterbuck |
2016-06-21 |
delete person Zuzana Halasová |
2016-06-21 |
insert person Ellen Madsen |
2016-06-21 |
insert person Gavin Cookman |
2016-06-21 |
insert person Janet Clive |
2016-06-21 |
insert person Mike Grindle |
2016-06-21 |
insert person Richard Charrington |
2016-06-21 |
update person_description Michaela Havelková => Michaela Havelková |
2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-16 |
update website_status OK => DomainNotFound |
2015-11-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
2015-11-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
2015-11-02 |
delete person Adrian Samms |
2015-11-02 |
delete person Cornelius McGrath |
2015-11-02 |
insert person Sarah Owusu |
2015-11-02 |
update robots_txt_status coodeassociates.com: 404 => 200 |
2015-11-02 |
update robots_txt_status www.coodeassociates.com: 404 => 200 |
2015-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED COOPERFAURE LIMITED |
2015-10-13 |
update statutory_documents 26/09/15 FULL LIST |
2015-10-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-02 |
delete person Eileen McManus |
2015-03-02 |
delete person Michaela Havelkova |
2015-03-02 |
delete person Zuzana Halasova |
2015-03-02 |
insert index_pages_linkeddomain t.co |
2015-03-02 |
insert person Dunia Reverter |
2015-03-02 |
insert person Guy Munnoch |
2015-03-02 |
insert person Sophie Appleby |
2015-03-02 |
insert person Zuzana Halasová |
2014-11-07 |
delete address FRIARS HOUSE 2 FRIARS LANE RICHMOND SURREY ENGLAND TW9 1NL |
2014-11-07 |
insert address FRIARS HOUSE 2 FRIARS LANE RICHMOND SURREY TW9 1NL |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
2014-10-22 |
update statutory_documents 26/09/14 FULL LIST |
2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 95 SHORTLANDS ROAD KINGSTON UPON THAMES SURREY KT2 6HF |
2014-05-07 |
insert address FRIARS HOUSE 2 FRIARS LANE RICHMOND SURREY ENGLAND TW9 1NL |
2014-05-07 |
update registered_address |
2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
95 SHORTLANDS ROAD
KINGSTON UPON THAMES
SURREY
KT2 6HF |
2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2014-01-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-11-07 |
delete address 95 SHORTLANDS ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6HF |
2013-11-07 |
insert address 95 SHORTLANDS ROAD KINGSTON UPON THAMES SURREY KT2 6HF |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
2013-10-07 |
update statutory_documents 26/09/13 FULL LIST |
2013-06-22 |
insert company_previous_name TETUS CONSULTING LTD |
2013-06-22 |
update name TETUS CONSULTING LTD => COODE ASSOCIATES LTD |
2013-06-22 |
delete sic_code 99999 - Dormant Company |
2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-22 |
update account_ref_month 10 => 3 |
2013-06-22 |
update accounts_next_due_date 2013-07-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-10-20 => 2012-09-26 |
2013-06-22 |
update returns_next_due_date 2012-11-17 => 2013-10-24 |
2012-10-22 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 200 |
2012-09-26 |
update statutory_documents 26/09/12 FULL LIST |
2012-09-14 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
2012-08-31 |
update statutory_documents COMPANY NAME CHANGED TETUS CONSULTING LTD
CERTIFICATE ISSUED ON 31/08/12 |
2012-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2011-11-08 |
update statutory_documents 20/10/11 FULL LIST |
2011-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2010-12-11 |
update statutory_documents 20/10/10 FULL LIST |
2009-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |