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W1 OUTDOOR LIMITED

Company number 07080491

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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)
18 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
18 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
31 Jan 2020 TM01 Termination of appointment of Vijay Mistry as a director on 30 December 2019
05 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
08 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
08 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
08 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
08 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
24 Sep 2019 AD01 Registered office address changed from 20 Orange Street London WC2H 7EF to 21 1st Floor, Manor House Soho Square London W1D 3QP on 24 September 2019
27 Feb 2019 MR01 Registration of charge 070804910001, created on 22 February 2019
12 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
26 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 January 2018
26 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/18
26 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/18
26 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
31 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
07 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
09 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 January 2017
09 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/17
09 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
09 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
10 Nov 2016 AA Full accounts made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 Nov 2015 AA Full accounts made up to 31 January 2015