Code Computer Love Ltd was founded on 22 April 1999 with its registered office in London. The companies directors are listed as Georgiou, Louis, Tse, Winson at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGIOU, Louis | 22 April 1999 | 14 December 2016 | 1 |
| TSE, Winson | 22 April 1999 | 14 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 July 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| SH01 - Return of Allotment of shares | 10 May 2017 | |
| CS01 - N/A | 04 May 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AP01 - Appointment of director | 19 December 2016 | |
| AD01 - Change of registered office address | 15 December 2016 | |
| TM02 - Termination of appointment of secretary | 15 December 2016 | |
| AP04 - Appointment of corporate secretary | 15 December 2016 | |
| MR04 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AD01 - Change of registered office address | 04 January 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| CH01 - Change of particulars for director | 04 August 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| RESOLUTIONS - N/A | 04 May 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| CH03 - Change of particulars for secretary | 01 March 2011 | |
| CH01 - Change of particulars for director | 01 March 2011 | |
| CH03 - Change of particulars for secretary | 01 March 2011 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 15 November 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| CERTNM - Change of name certificate | 10 May 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 13 March 2001 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 287 - Change in situation or address of Registered Office | 21 December 1999 | |
| 225 - Change of Accounting Reference Date | 21 December 1999 | |
| NEWINC - New incorporation documents | 22 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 April 2006 | Fully Satisfied |
N/A |
