- Company Overview for OUTPOST24 UK LIMITED (05363691)
- Filing history for OUTPOST24 UK LIMITED (05363691)
- People for OUTPOST24 UK LIMITED (05363691)
- More for OUTPOST24 UK LIMITED (05363691)
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) |
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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
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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
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |