- Company Overview for ORIGIN TECHNOLOGIES LIMITED (03976119)
- Filing history for ORIGIN TECHNOLOGIES LIMITED (03976119)
- People for ORIGIN TECHNOLOGIES LIMITED (03976119)
- Charges for ORIGIN TECHNOLOGIES LIMITED (03976119)
- More for ORIGIN TECHNOLOGIES LIMITED (03976119)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
21 Aug 2018 | AD01 | Registered office address changed from 85 First Floor 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 21 August 2018 | |
21 Aug 2018 | AD01 | Registered office address changed from Unit 1D One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS England to 85 First Floor 85 Great Portland Street London W1W 7LT on 21 August 2018 | |
21 Aug 2018 | CH01 | Director's details changed for Timothy Michael Rock on 21 August 2018 | |
08 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
08 Aug 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
|
|
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
24 Sep 2015 | AD01 | Registered office address changed from Reco House 2nd Floor 928 High Road London N12 9RW to Unit 1D One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 24 September 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
|
|
02 Jul 2015 | TM02 | Termination of appointment of Geoffrey Stuart Oakshett as a secretary on 30 September 2014 | |
06 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
26 Jan 2015 | AP01 | Appointment of Mr Marcus John Bamberg as a director on 26 January 2015 | |
26 Jan 2015 | AD01 | Registered office address changed from 24 Kenyon Street London SW6 6LD England to Reco House 2Nd Floor 928 High Road London N12 9RW on 26 January 2015 | |
21 Aug 2014 | AD01 | Registered office address changed from Suite C 1 Jupiter Court 10 - 12 Toworth Rise South Surbiton Surrey KT5 9NN to 24 Kenyon Street London SW6 6LD on 21 August 2014 | |
10 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
15 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
|
|
07 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
01 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
01 May 2013 | AD01 | Registered office address changed from Suite C 1Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN United Kingdom on 1 May 2013 | |
11 Apr 2013 | AD01 | Registered office address changed from Unit 4 Broomhouse Studios 50 Sulivan Road London SW6 3DX United Kingdom on 11 April 2013 | |
03 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
22 Aug 2012 | TM01 | Termination of appointment of Marcus Bamberg as a director |