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UNDERCOVER GENIUS LTD

Company number 14013075

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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)
12 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	PSC04	Change of details for Mr Jayhun Necati as a person with significant control on 21 March 2024	View PDF Change of details for Mr Jayhun Necati as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AD01	Registered office address changed from 49 Haynes Road Hornchurch RM11 2HS England to 2nd Floor College House 17 King Edwards Road Ruislip, London HA4 7AE on 21 March 2024	View PDF Registered office address changed from 49 Haynes Road Hornchurch RM11 2HS England to 2nd Floor College House 17 King Edwards Road Ruislip, London HA4 7AE on 21 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off
06 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2024	AD01	Registered office address changed from Creative House Bryant Avenue Romford RM3 0AP England to 49 Haynes Road Hornchurch RM11 2HS on 8 February 2024	View PDF Registered office address changed from Creative House Bryant Avenue Romford RM3 0AP England to 49 Haynes Road Hornchurch RM11 2HS on 8 February 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

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