- Company Overview for LONDON UNDERCOVER LIMITED (06773977)
- Filing history for LONDON UNDERCOVER LIMITED (06773977)
- People for LONDON UNDERCOVER LIMITED (06773977)
- More for LONDON UNDERCOVER LIMITED (06773977)
| 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) |
|---|---|---|---|
| 25 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with updates | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 16 December 2022 with updates | |
| 20 Jun 2022 | CH03 | Secretary's details changed for Frank Milestone on 17 June 2022 | |
| 17 Jun 2022 | PSC04 | Change of details for Mr Jamie Howard Milestone as a person with significant control on 17 June 2022 | |
| 17 Jun 2022 | CH01 | Director's details changed for Jamie Howard Milestone on 17 June 2022 | |
| 31 May 2022 | CH01 | Director's details changed for Ms Danielle Sophie Kaye on 31 May 2022 | |
| 31 May 2022 | AD01 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022 | |
| 31 May 2022 | PSC04 | Change of details for Mr Jamie Howard Milestone as a person with significant control on 24 January 2022 | |
| 31 May 2022 | AP01 | Appointment of Ms Danielle Sophie Kaye as a director on 24 January 2022 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
| 05 Jul 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with updates | |
| 22 Jun 2020 | AD01 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 | |
| 14 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 16 December 2019 with updates | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 16 December 2018 with updates | |
| 16 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 18 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with updates | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
| 24 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
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