BASIC OUTLINE LTD
Company number 10048987 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Registered office address changed from Suite 1 Western Road Romford RM1 3LS England to 46 st. Leonards Road Northampton NN4 8DP on 2026-03-06 · 1 page | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 2 Oct 2025 | Register(s) moved to registered office address Suite 1 Western Road Romford RM1 3LS · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Vasilisa Dubova as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Registered office address changed from Flat 11 Park Mansions 89 Allitsen Road, St.John's Wood London NW8 7AT England to Suite 1 Western Road Romford RM1 3LS on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Director's details changed for Ms Vasilisa Dubova on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Mrs Svetlana Dubova on 2025-03-20 · 2 pages | View document |
| 19 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 10 Jun 2024 | Register inspection address has been changed from 128 Vida House 50 Trundley's Road London SE8 5EL United Kingdom to Flat 11 Park Mansions 89 Allitsen Road, St.John's Wood London NW8 7AT · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 5 pages | View document |
| 4 Jun 2024 | Appointment of Ms Vasilisa Dubova as a director on 2024-06-04 · 2 pages | View document |
| 4 Jun 2024 | Registered office address changed from 207 Regent Street London W1B 3HH England to Flat 11 Park Mansions 89 Allitsen Road, St.John's Wood London NW8 7AT on 2024-06-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS SVETLANA DUBOVA / 15/03/2021 | View document |
| 16 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA DUBOVA / 15/03/2021 | View document |
| 15 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA DUBOVA / 15/03/2021 | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 13 May 2020 | Registered office address changed from , 128 Trundleys Road, London, SE8 5EL, England to 207 Regent Street London W1B 3HH on 2020-05-13 · 1 page | View document |
| 13 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 13 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 128 TRUNDLEYS ROAD LONDON SE8 5EL ENGLAND | View document |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA DUBOVA / 13/05/2020 | View document |
| 13 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS SVETLANA DUBOVA / 13/05/2020 | View document |
| 13 May 2020 | Registered office address changed from , 207 Regent Street, London, W1B 3HH, England to 207 Regent Street London W1B 3HH on 2020-05-13 · 1 page | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MS SVETLANA DUBOVA / 18/03/2020 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA DUBOVA / 18/03/2020 | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | SAIL ADDRESS CHANGED FROM: 85 ST. PHILIP STREET LONDON SW8 3SS ENGLAND | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 7 Mar 2019 | COMPANY NAME CHANGED MYSTERY GIRL LIMITED CERTIFICATE ISSUED ON 07/03/19 | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 79 LAMBOURNE ROAD BARKING IG11 9PS ENGLAND | View document |
| 27 Jul 2017 | Registered office address changed from , 79 Lambourne Road, Barking, IG11 9PS, England to 207 Regent Street London W1B 3HH on 2017-07-27 · 1 page | View document |
| 16 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Jul 2017 | Registered office address changed from , 207 Regent Street, London, W1B 3HH, United Kingdom to 207 Regent Street London W1B 3HH on 2017-07-15 · 1 page | View document |
| 15 Jul 2017 | REGISTERED OFFICE CHANGED ON 15/07/2017 FROM 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA DUBOVA / 04/10/2016 | View document |
| 17 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 17 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |