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CODE NEW YORK LIMITED

Company number 09921617

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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)
20 Jan 2025 CS01 Confirmation statement made on 16 December 2024 with no updates
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Feb 2024 AD01 Registered office address changed from 5th Floor Greener House Haymarket London SW1Y 4RF United Kingdom to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024
18 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
04 Jan 2022 PSC05 Change of details for Nexus Code Limited as a person with significant control on 22 February 2020
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 24/02/2020
25 Feb 2020 AP01 Appointment of Mr Adam Mark Hyman as a director on 24 February 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
24 Feb 2020 AP04 Appointment of Nexus Management Services Limited as a secretary on 24 February 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Mr Andrew William Herd as a director on 30 June 2019
10 Jul 2019 TM01 Termination of appointment of Bernard Noel David Kelly as a director on 30 June 2019
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2017 AP01 Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017