OUTLETS BUSINESS OPERATION MANAGEMENT LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-15 with no updates

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02/04/252 April 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/08/2428 August 2024 Notification of Jiaxiang Wang as a person with significant control on 2024-08-27

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28/08/2428 August 2024 Cessation of Barry William Thomas as a person with significant control on 2024-08-27

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27/08/2427 August 2024 Appointment of Mr Jiaxiang Wang as a director on 2024-08-27

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27/08/2427 August 2024 Termination of appointment of Barry William Thomas as a director on 2024-08-27

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with updates

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09/04/249 April 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/06/2317 June 2023 Confirmation statement made on 2023-06-15 with no updates

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16/04/2316 April 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/04/224 April 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/06/2115 June 2021 Termination of appointment of Kei Ho Pietro Wong as a director on 2021-06-11

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15/06/2115 June 2021 Notification of Barry William Thomas as a person with significant control on 2021-06-15

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15/06/2115 June 2021 Cessation of Kei Ho Pietro Wong as a person with significant control on 2021-06-15

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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03/04/213 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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13/04/2013 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 CESSATION OF HUAQI ZHANG AS A PSC

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29/10/1829 October 2018 DIRECTOR APPOINTED KEI HO PIETRO WONG

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEI HO PIETRO WONG

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR HUAQI ZHANG

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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07/05/187 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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24/05/1624 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/07/1523 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 75 WESTMORELAND AVENUE WELLING KENT DA16 2QB

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21/07/1421 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUAQI ZHANG / 19/07/2014

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19/07/1419 July 2014 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 BP

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR JICHUN ZHONG

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19/07/1319 July 2013 DIRECTOR APPOINTED HUAQI ZHANG

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19/07/1319 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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01/02/131 February 2013 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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01/02/131 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 75 WESTMORELAND AVENUE WELLING LONDON DA16 2QB ENGLAND

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/02/1217 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JICHUN ZHONG / 11/01/2012

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11/01/1111 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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