UNDERGROUND ECOM LTD
Company number 11547503 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 3 Feb 2025 | Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 19 Mar 2024 | Director's details changed for Mr James Peter Matthewman on 2024-03-08 · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 6 Mar 2024 | Registered office address changed from Suffolk House George Street Croydon CR0 0YN United Kingdom to 103 Farringdon Road London EC1R 3BS on 2024-03-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 8 Mar 2023 | Cessation of James Peter Matthewman as a person with significant control on 2022-12-21 · 1 page | View document |
| 8 Mar 2023 | Notification of Supergroup Performance Ltd as a person with significant control on 2022-12-21 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Mr Jamie Watkins as a director on 2022-12-21 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Mr Conrad Simon James Lewcock as a director on 2022-12-21 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Mr Joseph Williams as a director on 2022-12-21 · 2 pages | View document |
| 10 Jan 2023 | Resolutions · 8 pages | View document |
| 10 Jan 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 10 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-08 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 22 Jun 2021 | Sub-division of shares on 2021-05-14 · 6 pages | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 2 pages | View document |
| 13 Jun 2021 | Resolutions · 2 pages | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 2 pages | View document |
| 13 Jun 2021 | Resolutions · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM C/O BYTE ACCOUNTING, SUITE 4, HUMBERSTONE HOUSE 40 THURMASTON LANE LEICESTER LE5 0TF UNITED KINGDOM | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 2 AWBERRY FIELDS THE GREEN BEENHAM READING RG7 5NX UNITED KINGDOM | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 19 Dec 2018 | CESSATION OF MICHAEL ASHLEY BAILEY AS A PSC | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY | View document |
| 1 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |