| Date | Description |
|---|
| 2023-10-07 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 2023-10-07 |
insert address 42 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ENGLAND ME19 4AJ |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
ORIGIN TWO 106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2022-11-01 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 1640 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 1630 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-08-24 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 1620 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FAIZA AHMAD / 08/09/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-25 |
update statutory_documents 25/08/17 STATEMENT OF CAPITAL GBP 1600 |
| 2017-08-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW STEPHEN WALKER |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR NANDISH BHATT |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD MITCHELL |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARRY BURTON |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DODDS |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW REA |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD FARTHING |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-07-03 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 1590 |
| 2015-02-07 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2015-02-07 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-17 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 1570 |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
delete address INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 2014-08-07 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS |
| 2014-06-04 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 1570.00 |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS FAIZA AHMAD |
| 2013-11-04 |
update statutory_documents 09/10/13 STATEMENT OF CAPITAL GBP 1570.00 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 1550.00 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-13 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-10 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 154000 |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT CDR RN CHARLES RODNEY STEWARD FARTHING / 28/12/2010 |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE SUTHERLAND / 28/12/2010 |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOLD / 28/12/2010 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMILTON FOX / 28/12/2010 |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW LAWRENCE REA |
| 2011-12-15 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 1500.00 |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-04-08 |
update statutory_documents 07/02/11 STATEMENT OF CAPITAL GBP 1500 |
| 2011-03-29 |
update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 1500 |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-12 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 1500 |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MORGAN |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FINCH |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN DODDS |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED ROBIN BOLD |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON |
| 2009-06-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
CLAREMONT HOUSE 95 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE |
| 2008-09-30 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK LEWENT |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON DE VILLIERS |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON |
| 2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/85 |
| 2003-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
28 WELLESLEY RD
CROYDON
CR9 2BP |
| 1989-10-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1989-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/88 FROM:
16 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9HF |
| 1987-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-01-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/01/86 |
| 1985-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |