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THEUNDERCOVERGROUP LTD

Company number 08561305

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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)
11 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
07 Dec 2023 AA Micro company accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 30 June 2020
18 Nov 2020 AD01 Registered office address changed from Honeysuckle Cottage the Causeway Peasenhall Saxmundham Suffolk IP17 2HU to 36 Norfolk Road Wangford Beccles NR34 8RF on 18 November 2020
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 7 June 2017 with no updates
04 Aug 2017 PSC01 Notification of Oliver Platt as a person with significant control on 6 April 2016
28 Apr 2017 TM02 Termination of appointment of Aml Registrars Limited as a secretary on 31 March 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
15 Jul 2014 AP04 Appointment of Aml Registrars Limited as a secretary on 9 July 2014