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UNDERACE LIMITED

Company number 03550116

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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)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
10 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 30 April 2022
23 Mar 2023 PSC01 Notification of Andrew Cefai as a person with significant control on 1 March 2023
23 Mar 2023 PSC07 Cessation of Credence Fiduciary Limited as a person with significant control on 1 March 2023
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
07 Oct 2021 PSC05 Change of details for Credence Holdings Ltd as a person with significant control on 16 January 2020
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
23 Sep 2021 PSC02 Notification of Credence Holdings Ltd as a person with significant control on 6 April 2016
23 Sep 2021 PSC07 Cessation of The Atol Trust as a person with significant control on 20 January 2017
23 Sep 2021 AD01 Registered office address changed from 119 the Hub, 300 Kensal Road London W10 5BE United Kingdom to Hilton Consulting Studio 133 222 Kensal Road London W10 5BN on 23 September 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr Andrew Cefai on 17 March 2021
17 Mar 2021 AP03 Appointment of Mr Andrew Cefai as a secretary on 17 March 2021
17 Mar 2021 TM02 Termination of appointment of Roxanne Cachia as a secretary on 17 March 2021
21 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Oct 2017 TM02 Termination of appointment of Raissa Sammut as a secretary on 2 February 2017