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BODY KODE LTD

Company number 12126841

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Roger Hatfield as a secretary on 1 August 2024	View PDF Termination of appointment of Roger Hatfield as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Roger Hatfield as a director on 1 August 2024	View PDF Termination of appointment of Roger Hatfield as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Jean-Paul Blissett as a director on 1 August 2024	View PDF Termination of appointment of Jean-Paul Blissett as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	TM01	Termination of appointment of Jacqueline Veronica Bourbon as a director on 23 March 2023	View PDF Termination of appointment of Jacqueline Veronica Bourbon as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2021	PSC01	Notification of Jacqueline Bourbon as a person with significant control on 27 October 2021	View PDF Notification of Jacqueline Bourbon as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC01	Notification of Sharon Menzies as a person with significant control on 27 October 2021	View PDF Notification of Sharon Menzies as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC02	Notification of Gastamo Sano Ltd as a person with significant control on 29 July 2019	View PDF Notification of Gastamo Sano Ltd as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	PSC07	Cessation of Jean-Paul Blissett as a person with significant control on 4 July 2020	View PDF Cessation of Jean-Paul Blissett as a person with significant control on 4 July 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Ms Sharon Norma Menzies as a director on 20 January 2020	View PDF Appointment of Ms Sharon Norma Menzies as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Roger Hatfield as a director on 20 January 2020	View PDF Appointment of Mr Roger Hatfield as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP03	Appointment of Mr Roger Hatfield as a secretary on 20 January 2020	View PDF Appointment of Mr Roger Hatfield as a secretary on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Miss Jacqueline Veronica Bourbon as a director on 20 January 2020	View PDF Appointment of Miss Jacqueline Veronica Bourbon as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC04	Change of details for Mr Jean Paul Blissett as a person with significant control on 12 December 2019	View PDF Change of details for Mr Jean Paul Blissett as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Jean Paul Blissett on 12 December 2019	View PDF Director's details changed for Mr Jean Paul Blissett on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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