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ORIGINAL LTD

Company number 04914640

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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)
30 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplied and the directors of the company be entitled 11/09/2024
30 Sep 2024 SH08 Change of share class name or designation
30 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2024 SH10 Particulars of variation of rights attached to shares
24 Sep 2024 CH01 Director's details changed for Mr Russell John Wellings on 24 September 2024
21 Feb 2024 MR01 Registration of charge 049146400005, created on 15 February 2024
20 Feb 2024 MR04 Satisfaction of charge 049146400002 in full
20 Feb 2024 MR01 Registration of charge 049146400004, created on 19 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
20 Nov 2023 MR01 Registration of charge 049146400003, created on 17 November 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
02 Dec 2022 TM01 Termination of appointment of Andrew John Bailey as a director on 19 November 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
25 Oct 2021 AP01 Appointment of Mrs Lauren Rebecca Saxton as a director on 21 October 2021
05 Jun 2021 TM01 Termination of appointment of Tom Christopher Saxton as a director on 31 May 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 MR04 Satisfaction of charge 049146400001 in full