Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
SH19 |
Statement of capital on 28 October 2024
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Oct 2024 |
CAP-SS |
Solvency Statement dated 28/10/24
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28 Oct 2024 |
SH20 |
Statement by Directors
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18 Oct 2024 |
MR01 |
Registration of charge 130572110002, created on 17 October 2024
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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26 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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24 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2022
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/09/2024
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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26 Feb 2024 |
PSC05 |
Change of details for Origin Midco Limited as a person with significant control on 22 April 2021
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07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 Mar 2023 |
TM01 |
Termination of appointment of Daniel William Richardson as a director on 6 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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