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UNDERGROUND ECOM LTD

Company number 11547503

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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)
03 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CH01	Director's details changed for Mr James Peter Matthewman on 8 March 2024	View PDF Director's details changed for Mr James Peter Matthewman on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD01	Registered office address changed from Suffolk House George Street Croydon CR0 0YN United Kingdom to 103 Farringdon Road London EC1R 3BS on 6 March 2024	View PDF Registered office address changed from Suffolk House George Street Croydon CR0 0YN United Kingdom to 103 Farringdon Road London EC1R 3BS on 6 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	PSC07	Cessation of James Peter Matthewman as a person with significant control on 21 December 2022	View PDF Cessation of James Peter Matthewman as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC02	Notification of Supergroup Performance Ltd as a person with significant control on 21 December 2022	View PDF Notification of Supergroup Performance Ltd as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Joseph Williams as a director on 21 December 2022	View PDF Appointment of Mr Joseph Williams as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Conrad Simon James Lewcock as a director on 21 December 2022	View PDF Appointment of Mr Conrad Simon James Lewcock as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Jamie Watkins as a director on 21 December 2022	View PDF Appointment of Mr Jamie Watkins as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from 2 Awberry Fields the Green Beenham Reading RG7 5NX to Suffolk House George Street Croydon CR0 0YN on 8 September 2021	View PDF Registered office address changed from 2 Awberry Fields the Green Beenham Reading RG7 5NX to Suffolk House George Street Croydon CR0 0YN on 8 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	SH02	Sub-division of shares on 14 May 2021	View PDF Sub-division of shares on 14 May 2021 - link opens in a new window - 6 pages (6 pages)
13 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/05/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 14/05/2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC04	Change of details for Mr James Peter Matthewman as a person with significant control on 19 December 2018	View PDF Change of details for Mr James Peter Matthewman as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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UNDERGROUND ECOM LTD

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