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UNDERCURRENT (UK) LIMITED

Company number 06502805

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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)
16 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
19 Jan 2016 AD01 Registered office address changed from 146 Marylebone Road London NW1 5PH to 50 Eastcastle Street London W1W 8EA on 19 January 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
30 Mar 2015 CH01 Director's details changed for Damian Clarke on 1 January 2015
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from 2.01 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom on 13 March 2012
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AP01 Appointment of Ms Nicole Buckley as a director
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
30 Mar 2010 AD01 Registered office address changed from 1.01 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 30 March 2010
29 Mar 2010 CH01 Director's details changed for Damian Clarke on 1 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from G17 clerkenwell workshops 31 clerkenwell close london EC1R 0AT
19 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009