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THE LONDON OUTPOST LIMITED

Company number 01799743

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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)
27 May 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 MR01 Registration of charge 017997430008, created on 4 February 2016
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,210,281.5
22 Jun 2015 MR01 Registration of charge 017997430007, created on 16 June 2015
24 Apr 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 MR04 Satisfaction of charge 5 in full
19 Mar 2015 MR04 Satisfaction of charge 6 in full
10 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,210,281.5
10 Oct 2014 CH03 Secretary's details changed for Mrs Karen Harris on 10 October 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Marc Thevenoux on 1 January 2010
07 Sep 2010 CH03 Secretary's details changed for Mrs Karen Harris on 1 January 2010
07 Sep 2010 CH01 Director's details changed for Mr Moustapha El Solh on 1 January 2010
19 Jan 2010 AA Accounts for a small company made up to 31 October 2008
21 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
07 Sep 2009 363a Return made up to 31/08/09; full list of members