- Company Overview for UNDERCOVER LINGERIE LIMITED (06377991)
- Filing history for UNDERCOVER LINGERIE LIMITED (06377991)
- People for UNDERCOVER LINGERIE LIMITED (06377991)
- More for UNDERCOVER LINGERIE LIMITED (06377991)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | CH01 | Director's details changed for Mr Thomas Mark Powell on 31 March 2024 | |
| 03 Apr 2024 | AD01 | Registered office address changed from 21 Glan Alun Mold CH7 1PL Wales to Unit 2 Stephen Gray Road Bromfield Commercial Park Mold Flintshire CH7 1HE on 3 April 2024 | |
| 21 Mar 2024 | CH01 | Director's details changed for Mr Alan Scott on 1 December 2023 | |
| 21 Mar 2024 | PSC04 | Change of details for Mr Alan Scott as a person with significant control on 1 December 2023 | |
| 21 Mar 2024 | TM02 | Termination of appointment of Mary Scott as a secretary on 25 September 2023 | |
| 21 Mar 2024 | AD01 | Registered office address changed from 61 Ffordd Pentre Mold Flintshire CH7 1UY to 21 Glan Alun Mold CH7 1PL on 21 March 2024 | |
| 11 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with updates | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
| 05 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
| 30 Sep 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 March 2022 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
| 12 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
| 10 Feb 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 14 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
| 08 Feb 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
| 13 Feb 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 13 Feb 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 20 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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