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UNDERCOVER HOLDINGS LIMITED

Company number 06942916

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Company Results (links open in a new window)
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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
18 Jan 2023 PSC05 Change of details for Sig Trading Limited as a person with significant control on 18 January 2023
11 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
13 Apr 2021 TM01 Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021
13 Apr 2021 AP01 Appointment of Mr Andrew Watkins as a director on 31 March 2021
13 Apr 2021 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021
12 Jan 2021 CH01 Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
23 Dec 2019 AP03 Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 9 December 2019
23 Dec 2019 AP01 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 9 December 2019
23 Dec 2019 TM02 Termination of appointment of Richard Charles Monro as a secretary on 9 December 2019
23 Dec 2019 TM01 Termination of appointment of Richard Charles Monro as a director on 9 December 2019
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
22 Oct 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield S9 1XH on 22 October 2018
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CH01 Director's details changed for Mr Richard Charles Monro on 29 June 2018
23 Jul 2018 CH03 Secretary's details changed for Richard Charles Monro on 29 June 2018