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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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18 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Ilan De Jong on 1 August 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
TM01 |
Termination of appointment of Simon George Girdlestone as a director on 21 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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03 May 2023 |
TM01 |
Termination of appointment of Daniel Eric Lynch as a director on 25 April 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Martijn Schilte on 18 September 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jun 2022 |
PSC05 |
Change of details for Coda Group B.V. as a person with significant control on 15 February 2022
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11 May 2022 |
CH01 |
Director's details changed for Dr Daniel Eric Lynch on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Martijn Schilte on 11 May 2022
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28 Apr 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ England to Solinatra Building Block K, Southwell Road Horsham St. Faith Norwich Norfolk NR10 3JU on 28 April 2022
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30 Nov 2021 |
AD01 |
Registered office address changed from Suite Peterborough Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ England to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 30 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to Suite Peterborough Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 22 November 2021
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15 Oct 2021 |
PSC05 |
Change of details for Coda Group B.V. as a person with significant control on 15 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Robert Ilan De Jong as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Simon George Girdlestone as a director on 1 October 2021
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27 Sep 2021 |
AP01 |
Appointment of Martijn Schilte as a director on 18 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Apr 2021 |
PSC02 |
Notification of Coda Group B.V. as a person with significant control on 22 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Sip Global Holdings Ltd as a person with significant control on 22 March 2021
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