OUTTHINK LTD
Company number 09643149 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Change of details for Mr. Flavius Plesu as a person with significant control on 2026-04-23 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 10 pages | View document |
| 24 Apr 2026 | Director's details changed for Mr. Flavius Plesu on 2026-04-23 · 2 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-17 · 5 pages | View document |
| 12 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-11 · 9 pages | View document |
| 12 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Nov 2025 | Memorandum and Articles of Association · 69 pages | View document |
| 3 Nov 2025 | Resolutions · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Martin Patrick Moran as a director on 2025-09-27 · 2 pages | View document |
| 25 Sep 2025 | Second filing of Confirmation Statement dated 2025-04-09 · 14 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2025-03-07 · 7 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 11 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 7 pages | View document |
| 12 Mar 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 7 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 2 Jan 2024 | Registered office address changed from 35 New Broad Street London EC2M 1NH to 80 Cheapside London EC2V 6EE on 2024-01-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 11 pages | View document |
| 3 Apr 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 30 Mar 2023 | Second filing of Confirmation Statement dated 2022-04-09 · 7 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2022-08-19 · 7 pages | View document |
| 15 Mar 2023 | Statement of capital following an allotment of shares on 2022-08-19 · 7 pages | View document |
| 1 Feb 2023 | Appointment of Miss Catriona Ellen Grace Mcdonald as a director on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Appointment of Mr Marius - Dan Mihaescu as a director on 2023-01-26 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Dr Luke Smith as a director on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 7 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Memorandum and Articles of Association · 67 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Apr 2022 | Confirmation statement made on 2022-04-09 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR. FLAVIUS PLESU / 30/07/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 4 Mar 2020 | CESSATION OF VADIM GORDAS AS A PSC | View document |
| 21 Feb 2020 | ADOPT ARTICLES 23/01/2020 | View document |
| 20 Feb 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 419.9856 | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR VADIM GORDAS | View document |
| 25 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Jan 2020 | Registered office address changed from , 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom to 80 Cheapside London EC2V 6EE on 2020-01-20 · 3 pages | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM | View document |
| 20 Dec 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES 01/11/19 TREASURY CAPITAL GBP 51.5069 | View document |
| 25 Nov 2019 | SECOND FILED SH01 - 12/05/19 STATEMENT OF CAPITAL GBP 256.3291 | View document |
| 10 Nov 2019 | SUB-DIVISION 01/03/19 | View document |
| 10 Nov 2019 | SUB-DIVISION OF ORDINARY SHARES 25/03/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | 12/05/19 STATEMENT OF CAPITAL GBP 256.3291 | View document |
| 20 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VADIM GORDAS / 20/04/2019 | View document |
| 20 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 20 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIUS PLESU / 20/04/2019 | View document |
| 20 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR VADIM GORDAS / 06/12/2016 | View document |
| 3 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIUS PLESU | View document |
| 1 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE | View document |
| 21 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Apr 2018 | DIRECTOR APPOINTED DR PAUL DAVID DRAKE | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR FLAVIUS PLESU | View document |
| 2 Nov 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN ARGYLE | View document |
| 6 Sep 2017 | CESSATION OF KAREN LOUISE ARGYLE AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 17 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Dec 2016 | Registered office address changed from , 36 st Maur Road, London, SW6 4DP to 80 Cheapside London EC2V 6EE on 2016-12-06 · 1 page | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 36 ST MAUR ROAD LONDON SW6 4DP | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | OTHER COMPANY BUSINESS 01/05/2016 | View document |
| 17 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 13 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 30 | View document |
| 11 May 2016 | DIRECTOR APPOINTED KAREN LOUISE ARGYLE | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VADIM GORDAS / 01/03/2016 | View document |
| 3 Mar 2016 | COMPANY NAME CHANGED SMARTSEC LTD CERTIFICATE ISSUED ON 03/03/16 | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ANTONIO MONACHELLO | View document |
| 6 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 17 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |