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OUTPOST24 UK LIMITED

Company number 05363691

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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)
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
09 Mar 2020 AA Accounts for a small company made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
28 Oct 2019 CH01 Director's details changed for Mrs Caroline Lafourcade on 28 October 2019
01 Mar 2019 AA Accounts for a small company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
21 Jun 2018 AA Accounts for a small company made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
20 Jul 2017 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN to 107-109 Great Portland Street Second Floor London Greater London W1W 6QG on 20 July 2017
24 May 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
14 Dec 2016 TM01 Termination of appointment of Carsten Bang Jensen as a director on 12 August 2016
14 Dec 2016 TM01 Termination of appointment of Carsten Bang Jensen as a director on 12 August 2016
14 Dec 2016 AP01 Appointment of Mrs Caroline Lafourcade as a director on 12 August 2016
14 Dec 2016 AP01 Appointment of Mr Jonas Alfredson as a director on 12 August 2016
14 Dec 2016 AP01 Appointment of Mr Ulf Martin Henricson as a director on 12 August 2016
24 Oct 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 TM02 Termination of appointment of Aziz Raymond Maakaroun Abi Haidar as a secretary on 24 September 2015
10 Jul 2015 TM01 Termination of appointment of Daniel Ahmad Dia as a director on 17 April 2015
10 Jul 2015 AD01 Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to Tower 42 25 Old Broad Street London EC2N 1HN on 10 July 2015
10 Jul 2015 AP01 Appointment of Carsten Bang Jensen as a director on 17 April 2015
13 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013