OUTLOOK HOLD LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-14 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-02-28

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 Termination of appointment of Robert Jones as a secretary on 2024-05-24

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04/06/244 June 2024 Confirmation statement made on 2024-02-14 with no updates

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24/05/2424 May 2024 Change of details for Aerie Capital Partners Llp as a person with significant control on 2024-05-24

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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16/01/2416 January 2024 Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2024-01-16

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16/01/2416 January 2024 Micro company accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-14 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/03/2230 March 2022 Confirmation statement made on 2022-02-14 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 64 GREAT SUFFOLK STREET LONDON SE1 0BL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CESSATION OF FINANCE WALES INVESTMENTS LIMITED AS A PSC

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / AERIE CAPITAL PARTNERS LLP / 06/04/2016

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088962070002

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15/04/1615 April 2016 Annual return made up to 14 February 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 28 February 2016

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/04/1529 April 2015 DIRECTOR APPOINTED DR DUSTIN JAMES MCGIVERN

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES

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26/02/1526 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY DUSTIN MCGIVERN

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16/05/1416 May 2014 SECRETARY APPOINTED MR ROBERT JONES

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11/04/1411 April 2014 DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM JONES

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR GUY GILLON

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03/04/143 April 2014 25/02/14 STATEMENT OF CAPITAL GBP 70.00

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03/04/143 April 2014 25/02/14 STATEMENT OF CAPITAL GBP 100.00

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19/03/1419 March 2014 DIRECTOR APPOINTED MR NIGEL MILLER

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19/03/1419 March 2014 SECRETARY APPOINTED MR DUSTIN MCGIVERN

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088962070001

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14/02/1414 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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