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CODE COMPUTER LOVE LIMITED

Company number 03759526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 AP01 Appointment of Mr Michael John Nichols as a director on 16 October 2024
22 Oct 2024 AP01 Appointment of Loizos Georgiou as a director on 16 October 2024
21 Oct 2024 TM01 Termination of appointment of Anthony John Foggett as a director on 7 October 2024
02 Sep 2024 AA Full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
03 May 2024 TM01 Termination of appointment of Scott Michael Clark as a director on 23 April 2024
11 Mar 2024 AP01 Appointment of Mr Scott Michael Clark as a director on 6 March 2024
18 Jan 2024 TM01 Termination of appointment of Nigel Bruce Lee as a director on 9 January 2024
24 Oct 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
06 May 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
06 May 2022 PSC05 Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018
06 May 2022 CH01 Director's details changed for Mr Paul Philip Cooper on 28 April 2022
06 May 2022 CH01 Director's details changed for Mr Anthony John Foggett on 28 April 2022
13 Jan 2022 AA Full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
11 Jan 2021 AP01 Appointment of Mr Nigel Bruce Lee as a director on 20 November 2020
02 Nov 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 TM01 Termination of appointment of Erica Jane Ingham as a director on 7 July 2020
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
24 Oct 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
25 Jan 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 25 January 2019