OUTFORM GROUP EMEA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Group of companies' accounts made up to 2024-05-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 02/05/252 May 2025 | Registered office address changed from 2 Millstone Lane Leicester LE1 5JN England to 20 Margaret Street Fitzrovia London W1W 8RS on 2025-05-02 |
| 05/10/245 October 2024 | Memorandum and Articles of Association |
| 05/10/245 October 2024 | Resolutions |
| 21/08/2421 August 2024 | Registration of charge 065222130005, created on 2024-08-19 |
| 26/07/2426 July 2024 | Registration of charge 065222130004, created on 2024-07-26 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 23/01/2423 January 2024 | Group of companies' accounts made up to 2023-05-31 |
| 12/06/2312 June 2023 | Registration of charge 065222130003, created on 2023-06-01 |
| 09/06/239 June 2023 | Registration of charge 065222130002, created on 2023-06-09 |
| 05/06/235 June 2023 | Part of the property or undertaking has been released from charge 065222130001 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/03/2331 March 2023 | Certificate of change of name |
| 15/02/2315 February 2023 | Registered office address changed from 103-107 Boston Road Leicester LE4 1AW England to 2 Millstone Lane Leicester LE1 5JN on 2023-02-15 |
| 06/02/236 February 2023 | Group of companies' accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-05-31 |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2021-12-31 to 2021-05-31 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, 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 |
| 23/03/1623 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM KINGSBURY HOUSE 468 CHURCH LANE LONDON NW9 8UA UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1115 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL HAROUSH / 01/03/2011 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM KARIA & KARIA KINGSBURY HOUSE 468 CHURCH LANE LONDON NW9 8UA |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHANOCH |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ARIEL HAROUSH |
| 20/09/1020 September 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 06/04/106 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED BENJAMIN CHANOCH |
| 24/07/0924 July 2009 | DISS40 (DISS40(SOAD)) |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY PRIMARY SECRETARY SERVICES LTD. |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAZAR |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM |
| 22/07/0922 July 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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