CODELEAP LTD

90a High Street, Berkhamsted, HP4 2BL, Hertfordshire, England
StatusACTIVE
Company No.11967804
CategoryPrivate Limited Company
Incorporated29 Apr 2019
Age5 years, 1 month, 19 days
JurisdictionEngland Wales

SUMMARY

CODELEAP LTD is an active private limited company with number 11967804. It was incorporated 5 years, 1 month, 19 days ago, on 29 April 2019. The company address is 90a High Street, Berkhamsted, HP4 2BL, Hertfordshire, England.



Company Fillings

Confirmation statement with updates

Date: 02 May 2024

Action Date: 28 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-28

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Change person director company with change date

Date: 29 Apr 2024

Action Date: 08 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Vivian Rothberg Gimael

Change date: 2024-02-08

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Change to a person with significant control

Date: 29 Apr 2024

Action Date: 08 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-02-08

Psc name: Miss Vivian Rothberg Gimael

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Accounts with accounts type micro entity

Date: 31 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

Documents

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Confirmation statement with updates

Date: 05 May 2023

Action Date: 28 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-28

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Change to a person with significant control

Date: 25 Apr 2023

Action Date: 01 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-10-01

Psc name: Miss Vivian Rothberg Gimael

Documents

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Change person director company with change date

Date: 25 Apr 2023

Action Date: 01 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Vivian Rothberg Gimael

Change date: 2022-10-01

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Accounts with accounts type micro entity

Date: 24 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with updates

Date: 28 Apr 2022

Action Date: 28 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-28

Documents

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Accounts with accounts type micro entity

Date: 17 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Appoint person director company with name date

Date: 14 May 2021

Action Date: 01 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Vivian Rothberg Gimael

Appointment date: 2021-05-01

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Change to a person with significant control

Date: 10 May 2021

Action Date: 29 Apr 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Vivian Rotherbeg Gimael

Change date: 2021-04-29

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Confirmation statement with updates

Date: 10 May 2021

Action Date: 28 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-28

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Change to a person with significant control

Date: 07 May 2021

Action Date: 15 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-01-15

Psc name: Mr Victor Rothberg Gimael

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Notification of a person with significant control

Date: 06 May 2021

Action Date: 15 Jan 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Vivian Rotherbeg Gimael

Notification date: 2021-01-15

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Capital allotment shares

Date: 04 May 2021

Action Date: 15 Jan 2021

Category: Capital

Type: SH01

Capital : 500 GBP

Date: 2021-01-15

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Cessation of a person with significant control

Date: 29 Jan 2021

Action Date: 01 May 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Kamil Ryszkowski

Cessation date: 2020-05-01

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Termination director company with name termination date

Date: 21 Jan 2021

Action Date: 01 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-05-01

Officer name: Kamil Ryszkowski

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Accounts with accounts type micro entity

Date: 03 Jul 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with updates

Date: 30 Apr 2020

Action Date: 28 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-28

Documents

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Change person director company with change date

Date: 29 Apr 2020

Action Date: 17 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Victor Rothberg Gimael

Change date: 2020-02-17

Documents

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Change to a person with significant control

Date: 29 Apr 2020

Action Date: 17 Feb 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Victor Rothberg Gimael

Change date: 2020-02-17

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Change registered office address company with date old address new address

Date: 09 Mar 2020

Action Date: 09 Mar 2020

Category: Address

Type: AD01

Old address: 24 Oppidans Road Ground Floor London NW3 3AG England

Change date: 2020-03-09

New address: 90a High Street Berkhamsted Hertfordshire HP4 2BL

Documents

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Incorporation company

Date: 29 Apr 2019

Category: Incorporation

Type: NEWINC

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