AUTHENTICATED BY LTD
Company number 11767589 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from Suite 312 Atlas House Caxton Close Wigan Lancashire WN3 6XU England to Suite 15a Stone Cross Place Stone Cross Lane North Warrington Lancashire WA3 2SH on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Director's details changed for Mr Mark Dowds on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Director's details changed for Mr Mitchell Felix Doust on 2026-08-25 · 2 pages | View document |
| 24 Aug 2026 | Current accounting period shortened from 2027-02-28 to 2026-12-31 · 1 page | View document |
| 17 Jun 2026 | Accounts for a small company made up to 2025-02-28 · 12 pages | View document |
| 29 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 5 Nov 2025 | Director's details changed for Mr Mitchell Felix Doust on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Registered office address changed from Unit 2 Western Avenue Business Park Mansfield Road London W3 0BZ England to Suite 312 Atlas House Caxton Close Wigan Lancashire WN3 6XU on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Director's details changed for Mr Mark Dowds on 2025-11-05 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 7 Oct 2025 | Termination of appointment of Rizwan Ahmed as a director on 2025-10-01 · 1 page | View document |
| 7 Oct 2025 | Appointment of Mr Mark Dowds as a director on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Mr Mitchell Felix Doust as a director on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Notification of Reform Clothing Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Cessation of Undercover Brothers Ltd as a person with significant control on 2025-10-01 · 1 page | View document |
| 7 Oct 2025 | Termination of appointment of Nohman Sultan Ahmed as a director on 2025-10-01 · 1 page | View document |
| 7 Oct 2025 | Termination of appointment of Imran Ahmed as a director on 2025-10-01 · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 117675890001 in full · 1 page | View document |
| 29 Sep 2025 | Notification of Undercover Brothers Ltd as a person with significant control on 2019-01-15 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 30 Nov 2023 | Accounts for a small company made up to 2023-02-28 · 13 pages | View document |
| 28 Feb 2023 | Accounts for a small company made up to 2022-02-28 · 12 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 117675890001 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 18 Jul 2019 | CURREXT FROM 31/01/2020 TO 29/02/2020 | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR NOHMAN SULTAN AHMED | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR RIZWAN AHMED | View document |
| 15 Jan 2019 | Incorporation · 10 pages | View document |
| 15 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |