Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CERTNM |
Company name changed encode uk LIMITED\certificate issued on 04/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-11
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
PSC05 |
Change of details for Obrela Holdco Limited as a person with significant control on 23 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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10 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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02 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2022
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 28 July 2022
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05 Jul 2022 |
PSC02 |
Notification of Obrela Holdco Limited as a person with significant control on 30 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023 and 02/05/2023
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04 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Georgios Patsis as a director on 17 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Graham William Mann as a director on 17 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Dionysios Alevras as a director on 17 March 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Dimitrios Chatzis as a director on 17 March 2022
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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17 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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17 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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03 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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