Date | Description |
2024-05-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
2023-06-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 4 => 12 |
2023-04-07 |
update accounts_next_due_date 2024-01-31 => 2023-09-30 |
2022-12-14 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/12/2022 |
2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-06-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE BARLOW / 24/06/2022 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ADELE BARLOW / 24/06/2022 |
2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2021-07-07 |
insert sic_code 73110 - Advertising agencies |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE BARLOW / 25/06/2021 |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ADELE BARLOW / 25/06/2021 |
2021-05-07 |
insert company_previous_name OUTBOUND BOOKS LTD |
2021-05-07 |
update name OUTBOUND BOOKS LTD => COPY AND CO CONTENT LTD |
2021-04-08 |
update statutory_documents COMPANY NAME CHANGED OUTBOUND BOOKS LTD
CERTIFICATE ISSUED ON 08/04/21 |
2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE BARLOW / 10/06/2020 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ADELE BARLOW / 10/06/2020 |
2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELE BARLOW |
2017-09-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
2016-12-20 |
delete address 201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB LONDON ENGLAND NW3 4QG |
2016-12-20 |
insert address 1 VINCENT SQUARE LONDON ENGLAND SW1P 2PN |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-20 |
update registered_address |
2016-11-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE BARLOW / 11/10/2016 |
2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
201 HAVERSTOCK HILL
SECOND FLOOR C/O FKGB
LONDON
NW3 4QG
ENGLAND |
2016-10-07 |
delete address 201 HAVERSTOCK HILL SECOND FLOOR LONDON NW3 4QG |
2016-10-07 |
insert address 201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB LONDON ENGLAND NW3 4QG |
2016-10-07 |
update registered_address |
2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
201 HAVERSTOCK HILL
SECOND FLOOR
LONDON
NW3 4QG |
2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-06-28 |
update statutory_documents 11/06/16 FULL LIST |
2015-08-11 |
delete address 201 HAVERSTOCK HILL SECOND FLOOR LONDON ENGLAND NW3 4QG |
2015-08-11 |
insert address 201 HAVERSTOCK HILL SECOND FLOOR LONDON NW3 4QG |
2015-08-11 |
insert company_previous_name HKGP LTD |
2015-08-11 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-11 |
update account_ref_month 6 => 4 |
2015-08-11 |
update accounts_last_madeup_date null => 2015-04-30 |
2015-08-11 |
update accounts_next_due_date 2016-03-11 => 2017-01-31 |
2015-08-11 |
update name HKGP LTD => OUTBOUND BOOKS LTD |
2015-08-11 |
update registered_address |
2015-08-11 |
update returns_last_madeup_date null => 2015-06-11 |
2015-08-11 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-07-14 |
update statutory_documents COMPANY NAME CHANGED HKGP LTD
CERTIFICATE ISSUED ON 14/07/15 |
2015-07-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-12 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 30/04/2015 |
2015-07-01 |
update statutory_documents 11/06/15 FULL LIST |
2014-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |