Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
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23 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 23 December 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CERTNM |
Company name changed undercover tattoo london LTD\certificate issued on 11/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-05
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Darryl Mark Gates as a person with significant control on 30 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Darryl Mark Gates on 30 March 2022
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31 Mar 2022 |
CERTNM |
Company name changed diamond jacks soho LIMITED\certificate issued on 31/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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24 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR England to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Dec 2018 |
TM02 |
Termination of appointment of Hayley Barbet as a secretary on 20 November 2018
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27 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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12 Oct 2017 |
AD01 |
Registered office address changed from 11 Pinner Road Watford Hertfordshire WD19 4EF to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 12 October 2017
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