| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARIANOS |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-01-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents CESSATION OF NICOLA JANE MARIANOS AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-03-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-06-07 |
insert company_previous_name CNM FINANCIAL SERVICES LIMITED |
| 2021-06-07 |
update name CNM FINANCIAL SERVICES LIMITED => OUTIS LIMITED |
| 2021-05-27 |
update statutory_documents COMPANY NAME CHANGED CNM FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 27/05/21 |
| 2021-02-07 |
delete address DONBAR CHARTER ALLEY TADLEY HAMPSHIRE ENGLAND RG26 5GT |
| 2021-02-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-02-07 |
update registered_address |
| 2021-01-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2020 FROM
DONBAR CHARTER ALLEY
TADLEY
HAMPSHIRE
RG26 5GT
ENGLAND |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-02-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2018-01-27 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2017-02-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-05-12 |
delete address 7 POUND CLOSE BRAMLEY TADLEY HAMPSHIRE RG26 5BL |
| 2016-05-12 |
insert address DONBAR CHARTER ALLEY TADLEY HAMPSHIRE ENGLAND RG26 5GT |
| 2016-05-12 |
update registered_address |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
7 POUND CLOSE
BRAMLEY
TADLEY
HAMPSHIRE
RG26 5BL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-11-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-10-30 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-10-31 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-29 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 7 POUND CLOSE BRAMLEY TADLEY HAMPSHIRE UNITED KINGDOM RG26 5BL |
| 2013-11-07 |
insert address 7 POUND CLOSE BRAMLEY TADLEY HAMPSHIRE RG26 5BL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-31 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
delete address 16 RAMSDELL CLOSE TADLEY UNITED KINGDOM RG26 3TU |
| 2013-06-21 |
insert address 7 POUND CLOSE BRAMLEY TADLEY HAMPSHIRE UNITED KINGDOM RG26 5BL |
| 2013-06-21 |
update registered_address |
| 2012-10-31 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXIS MARIANOS / 30/06/2012 |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MARIANOS / 30/06/2012 |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXIS MARIANOS / 30/06/2012 |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
16 RAMSDELL CLOSE
TADLEY
RG26 3TU
UNITED KINGDOM |
| 2012-05-22 |
update statutory_documents 29/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-09-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/11 |
| 2011-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11 |
| 2011-06-24 |
update statutory_documents PREVEXT FROM 31/10/2010 TO 29/04/2011 |
| 2010-11-02 |
update statutory_documents 30/10/10 FULL LIST |
| 2009-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |