| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD JAVAD MOHSENI |
| 2024-09-30 |
update statutory_documents CESSATION OF MOHAMMAD JAVAD MOHSENI AS A PSC |
| 2024-09-24 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD JAVAD MOHSENI / 24/06/2024 |
| 2024-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD JAVAD MOHSENI / 24/06/2024 |
| 2024-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MOHAMMAD JAVAD MOHSENI / 24/06/2024 |
| 2024-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MOHAMMAD JAVAD MOHSENI / 24/06/2024 |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES |
| 2024-06-13 |
update statutory_documents 08/04/24 STATEMENT OF CAPITAL GBP 189.0161 |
| 2024-06-11 |
update statutory_documents COMPANY NAME CHANGED CODIKOAT LTD
CERTIFICATE ISSUED ON 11/06/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-30 |
update statutory_documents ADOPT ARTICLES 16/11/2023 |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJINDER SHARMA |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE WILLIAM GUDGEL |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ROBERT HOGE |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-07 |
delete address 73 PORTLAND PLACE LONDON ENGLAND W1B 1QU |
| 2023-06-07 |
insert address THE EPICENTRE ENTERPRISE WAY, HAVERHILL RESEARCH PARK WITHERSFIELD HAVERHILL SUFFOLK ENGLAND CB9 7LR |
| 2023-06-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents 20/01/23 STATEMENT OF CAPITAL GBP 176.3691 |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
73 PORTLAND PLACE LONDON
W1B 1QU
ENGLAND |
| 2023-04-07 |
delete address THE EPICENTRE ENTERPRISE WAY, HAVERHILL RESEARCH PARK WITHERSFIELD HAVERHILL SUFFOLK ENGLAND CB9 7LR |
| 2023-04-07 |
insert address 73 PORTLAND PLACE LONDON ENGLAND W1B 1QU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
THE EPICENTRE ENTERPRISE WAY, HAVERHILL RESEARCH PARK
WITHERSFIELD
HAVERHILL
SUFFOLK
CB9 7LR
ENGLAND |
| 2023-03-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 148.5245 |
| 2023-02-20 |
update statutory_documents 17/10/22 STATEMENT OF CAPITAL GBP 164.4614 |
| 2023-02-20 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 147.5627 |
| 2023-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-17 |
update statutory_documents ADOPT ARTICLES 17/10/2022 |
| 2023-02-17 |
update statutory_documents 17/10/22 STATEMENT OF CAPITAL GBP 164.4614 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD JAVAD MOHSENI / 29/11/2022 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR REZA SABERI MOGHADDAM / 29/11/2022 |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MOHAMMAD JAVAD MOHSENI / 29/11/2022 |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR REZA SABERI MOGHADDAM / 29/11/2022 |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-07 |
delete address THE EPICENTRE HAVERHILL RESEARCH PARK THE EPICENTRE ENTERPRISE WAY HAVERHILL SUFFOLK ENGLAND CB9 7LR |
| 2022-06-07 |
insert address THE EPICENTRE ENTERPRISE WAY, HAVERHILL RESEARCH PARK WITHERSFIELD HAVERHILL SUFFOLK ENGLAND CB9 7LR |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
THE EPICENTRE HAVERHILL RESEARCH PARK
THE EPICENTRE ENTERPRISE WAY
HAVERHILL
SUFFOLK
CB9 7LR
ENGLAND |
| 2022-03-07 |
delete address SUITE 113 WELLINGTON HOUSE EAST ROAD CAMBRIDGE UNITED KINGDOM CB1 1BH |
| 2022-03-07 |
insert address THE EPICENTRE HAVERHILL RESEARCH PARK THE EPICENTRE ENTERPRISE WAY HAVERHILL SUFFOLK ENGLAND CB9 7LR |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
SUITE 113 WELLINGTON HOUSE
EAST ROAD
CAMBRIDGE
CB1 1BH
UNITED KINGDOM |
| 2021-10-07 |
delete address 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET LONDON ENGLAND W1T 6EB |
| 2021-10-07 |
insert address SUITE 113 WELLINGTON HOUSE EAST ROAD CAMBRIDGE UNITED KINGDOM CB1 1BH |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD JAVAD MOHSENI / 26/08/2021 |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET
LONDON
W1T 6EB
ENGLAND |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-15 => 2023-03-31 |
| 2021-08-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 146.8249 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-20 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 1373447 |
| 2021-05-20 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 137725 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RAJINDER KUMAR SHARMA |
| 2021-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-15 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 1358235 |
| 2020-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-11 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 129.0323 |
| 2020-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-04 |
update statutory_documents 20/10/20 STATEMENT OF CAPITAL GBP 127.7419 |
| 2020-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |