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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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15/12/2315 December 2023 Confirmation statement made on 2023-12-01 with updates

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29/08/2329 August 2023 Appointment of Mr Gordon Andrew Pugh as a director on 2023-08-16

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29/08/2329 August 2023 Termination of appointment of Richard James Cook as a director on 2023-08-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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09/12/219 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / BLACKFINCH NOMINEES / 01/04/2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 719194.50

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26/03/1826 March 2018 14/03/18 STATEMENT OF CAPITAL GBP 768665.90

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26/03/1826 March 2018 07/03/18 STATEMENT OF CAPITAL GBP 743416.30

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23/03/1823 March 2018 22/02/18 STATEMENT OF CAPITAL GBP 701237.50

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 04/03/2018

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16/03/1816 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIGIN INVESTMENTS LIMITED / 04/03/2018

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19/02/1819 February 2018 12/02/18 STATEMENT OF CAPITAL GBP 695045.40

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15/02/1815 February 2018 07/02/18 STATEMENT OF CAPITAL GBP 695014.30

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09/02/189 February 2018 30/01/18 STATEMENT OF CAPITAL GBP 691034.80

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08/02/188 February 2018 25/01/18 STATEMENT OF CAPITAL GBP 690222.10

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP

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16/01/1816 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 674135.20

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03/01/183 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 669704.80

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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04/12/174 December 2017 21/11/17 STATEMENT OF CAPITAL GBP 627460.60

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04/12/174 December 2017 07/11/17 STATEMENT OF CAPITAL GBP 625248.40

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04/12/174 December 2017 22/11/17 STATEMENT OF CAPITAL GBP 665423.70

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04/12/174 December 2017 21/11/17 STATEMENT OF CAPITAL GBP 661279.90

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22/11/1722 November 2017 07/11/17 STATEMENT OF CAPITAL GBP 609963.60

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22/11/1722 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 583406.60

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26/10/1726 October 2017 09/10/17 STATEMENT OF CAPITAL GBP 576071.60

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28/09/1728 September 2017 14/09/17 STATEMENT OF CAPITAL GBP 574544.80

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15/09/1715 September 2017 18/08/17 STATEMENT OF CAPITAL GBP 554992.80

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08/08/178 August 2017 23/06/17 STATEMENT OF CAPITAL GBP 511125.20

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08/08/178 August 2017 14/07/17 STATEMENT OF CAPITAL GBP 544748.30

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07/08/177 August 2017 26/06/17 STATEMENT OF CAPITAL GBP 525459.00

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 30/05/17 STATEMENT OF CAPITAL GBP 505361.50

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18/05/1718 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 504257.10

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15/05/1715 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 390227

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29/04/1729 April 2017 13/03/17 STATEMENT OF CAPITAL GBP 296328.40

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29/04/1729 April 2017 30/03/17 STATEMENT OF CAPITAL GBP 380995.70

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29/04/1729 April 2017 14/03/17 STATEMENT OF CAPITAL GBP 313954.90

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29/04/1729 April 2017 28/02/17 STATEMENT OF CAPITAL GBP 282321.10

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS

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09/03/179 March 2017 27/01/17 STATEMENT OF CAPITAL GBP 268251.90

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17/02/1717 February 2017 12/01/17 STATEMENT OF CAPITAL GBP 263876.50

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17/02/1717 February 2017 24/01/17 STATEMENT OF CAPITAL GBP 266326.50

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25/01/1725 January 2017 28/10/16 STATEMENT OF CAPITAL GBP 227419.10

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25/01/1725 January 2017 21/10/16 STATEMENT OF CAPITAL GBP 221927.60

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25/01/1725 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 257440.60

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25/01/1725 January 2017 28/11/16 STATEMENT OF CAPITAL GBP 238596.30

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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25/10/1625 October 2016 25/08/16 STATEMENT OF CAPITAL GBP 189250.60

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25/10/1625 October 2016 14/09/16 STATEMENT OF CAPITAL GBP 42380.50

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03/10/163 October 2016 DIRECTOR APPOINTED MR RICHARD JAMES COOK

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03/10/163 October 2016 DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR ORIGIN INVESTMENTS LIMITED

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08/09/168 September 2016 15/07/16 STATEMENT OF CAPITAL GBP 42380.5

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14/07/1614 July 2016 09/06/16 STATEMENT OF CAPITAL GBP 169889.5

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 160364.50

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22/04/1622 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 156221.40

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15/04/1615 April 2016 24/03/16 STATEMENT OF CAPITAL GBP 68940.40

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04/04/164 April 2016 04/03/16 STATEMENT OF CAPITAL GBP 58431.30

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/01/1629 January 2016 06/01/16 STATEMENT OF CAPITAL GBP 54591.90

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14/01/1614 January 2016 01/12/15 STATEMENT OF CAPITAL GBP 49635.80

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14/01/1614 January 2016 18/12/15 STATEMENT OF CAPITAL GBP 52191.20

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05/01/165 January 2016 14/12/15 STATEMENT OF CAPITAL GBP 52085.80

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17/12/1517 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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19/11/1519 November 2015 09/11/15 STATEMENT OF CAPITAL GBP 48308.20

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03/11/153 November 2015 12/10/15 STATEMENT OF CAPITAL GBP 43140.20

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03/11/153 November 2015 24/09/15 STATEMENT OF CAPITAL GBP 42380.50

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03/11/153 November 2015 22/09/15 STATEMENT OF CAPITAL GBP 40910.5

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29/07/1529 July 2015 17/07/15 STATEMENT OF CAPITAL GBP 33814.10

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20/07/1520 July 2015 CORPORATE DIRECTOR APPOINTED ORIGIN INVESTMENTS LIMITED

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03/07/153 July 2015 24/06/15 STATEMENT OF CAPITAL GBP 301790

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 19/06/15 STATEMENT OF CAPITAL GBP 126990.00

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29/06/1529 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 150001.00

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26/06/1526 June 2015 CURRSHO FROM 31/12/2015 TO 30/06/2015

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01/12/141 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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