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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19 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Sep 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2023 |
AD01 |
Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 22 March 2023
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21 Mar 2023 |
PSC05 |
Change of details for Origin (Topco) Limited as a person with significant control on 20 March 2023
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04 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 1 May 2022
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2022 |
AP03 |
Appointment of Mr Nicky James Gordon as a secretary on 1 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Katie Gordon as a secretary on 1 July 2022
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01 Apr 2022 |
AP03 |
Appointment of Mrs Katie Gordon as a secretary on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Bernadette Warburton as a secretary on 21 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2024.
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03 Mar 2022 |
AP03 |
Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Walker on 1 April 2021
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14 Jul 2021 |
PSC02 |
Notification of Origin (Topco) Limited as a person with significant control on 21 April 2021
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14 Jul 2021 |
PSC07 |
Cessation of Genesis (North) Holdings Limited as a person with significant control on 21 April 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Mark Walker as a director on 4 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr John Blue as a director on 4 March 2021
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