OUT & OUT ORIGINAL LTD
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Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Pkf Littlejohn Advisory Ltd, 15 Westferry Circus Canary Wharf London E14 4HD on 2025-04-26 |
| 17/01/2517 January 2025 | Order of court to wind up |
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-08-19 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2024-12-30 to 2024-08-19 |
| 29/10/2429 October 2024 | Unaudited abridged accounts made up to 2023-12-30 |
| 19/08/2419 August 2024 | Annual accounts for year ending 19 Aug 2024 |
| 23/07/2423 July 2024 | Registration of charge 083411040007, created on 2024-07-23 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | Registration of charge 083411040006, created on 2023-12-20 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Registration of charge 083411040005, created on 2022-10-27 |
| 26/10/2226 October 2022 | Satisfaction of charge 083411040004 in full |
| 05/04/225 April 2022 | Satisfaction of charge 083411040003 in full |
| 17/02/2217 February 2022 | Cessation of S2Dio Holding B.V. as a person with significant control on 2018-06-30 |
| 17/02/2217 February 2022 | Notification of Andre Reinier Theodorus Schoenmakers as a person with significant control on 2018-06-30 |
| 17/02/2217 February 2022 | Registered office address changed from Apartment 183 67 River Gardens Walk London SE10 0UA United Kingdom to 73 Cornhill London EC3V 3QQ on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Daniel Fairburn on 2022-02-17 |
| 17/02/2217 February 2022 | Secretary's details changed for Mr Daniel Mathew Fairburn on 2022-02-17 |
| 26/01/2226 January 2022 | Satisfaction of charge 083411040002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 24/05/1924 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2018 |
| 08/04/198 April 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 750 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083411040002 |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM PENTHOUSE 13 16 ABBEY ROAD LONDON NW8 9GS |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBURN |
| 08/01/158 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR MICHAEL FAIRBURN |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 19 EYRES AVENUE ARMLEY WEST YORKSHIRE LS12 3BA ENGLAND |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR ANDRE SCHOENMAKERS |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHOENMAKERS |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBURN |
| 15/04/1315 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ANDRE SCHOENMAKERS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR MICHAEL FAIRBURN |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FAIRBURN |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR DANIEL FAIRBURN |
| 24/12/1224 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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