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)
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
24 May 2019 AP01 Appointment of Mr Maher Mikati as a director on 15 May 2019
24 May 2019 TM01 Termination of appointment of Marc Thevenoux as a director on 15 May 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
12 Jun 2018 MR01 Registration of charge 017997430009, created on 8 June 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
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