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UNDERCOVER TURTLES LTD

Company number 11230523

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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)
25 Apr 2024	AD01	Registered office address changed from 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ England to 6 Markland Close Chelmsford CM2 8RZ on 25 April 2024	View PDF Registered office address changed from 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ England to 6 Markland Close Chelmsford CM2 8RZ on 25 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AAMD	Amended micro company accounts made up to 28 February 2021	View PDF Amended micro company accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AP01	Appointment of Mr Dhruv Bonnerjee as a director on 1 April 2020	View PDF Appointment of Mr Dhruv Bonnerjee as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	AD01	Registered office address changed from 51 Mildmay Avenue Mildmay Ward London N1 4FD England to 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ on 31 August 2020	View PDF Registered office address changed from 51 Mildmay Avenue Mildmay Ward London N1 4FD England to 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ on 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2019	TM01	Termination of appointment of Emilia Ilona Angelika Györk as a director on 19 June 2019	View PDF Termination of appointment of Emilia Ilona Angelika Györk as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AP01	Appointment of Miss Emilia Ilona Angelika Györk as a director on 15 March 2019	View PDF Appointment of Miss Emilia Ilona Angelika Györk as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ England to 51 Mildmay Avenue Mildmay Ward London N1 4FD on 29 June 2018	View PDF Registered office address changed from 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ England to 51 Mildmay Avenue Mildmay Ward London N1 4FD on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CH01	Director's details changed for Miss Asha Chauhan on 29 June 2018	View PDF Director's details changed for Miss Asha Chauhan on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from Flat 22 st Clements Court 60 Arundel Square London N7 8BT United Kingdom to 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ on 29 June 2018	View PDF Registered office address changed from Flat 22 st Clements Court 60 Arundel Square London N7 8BT United Kingdom to 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ on 29 June 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-12 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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UNDERCOVER TURTLES LTD

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