ORIGIN SOUND LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Appointment of a voluntary liquidator

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25/09/2425 September 2024 Resolutions

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25/09/2425 September 2024 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 6th Floor 9 Appold Street London EC2A 2AP on 2024-09-25

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25/09/2425 September 2024 Declaration of solvency

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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30/08/2330 August 2023 Accounts for a small company made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Termination of appointment of Steve Martocci as a director on 2022-09-01

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14/09/2214 September 2022 Appointment of Kakul Srivastava as a director on 2022-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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04/06/204 June 2020 PREVSHO FROM 09/04/2020 TO 08/04/2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 09/04/20

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15/04/2015 April 2020 CESSATION OF LUKE WILLIAMS AS A PSC

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15/04/2015 April 2020 PREVEXT FROM 31/03/2020 TO 09/04/2020

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM VENTA HOUSE 9A PORT ROAD MAESGLAS RETAIL PARK NEWPORT NP20 2NS WALES

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15/04/2015 April 2020 DIRECTOR APPOINTED MR. STEVE MARTOCCI

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAN KINSELLA

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAMS

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISTRIBUTED CREATION UK LIMITED

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15/04/2015 April 2020 CESSATION OF DAN KINSELLA AS A PSC

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09/04/209 April 2020 Annual accounts for year ending 09 Apr 2020

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE WILLIAMS / 07/04/2020

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07/04/207 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN KINSELLA

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27/03/2027 March 2020 CURRSHO FROM 31/08/2020 TO 31/03/2020

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20/12/1920 December 2019 20/12/19 STATEMENT OF CAPITAL GBP 4

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 12 DAFFODIL LANE ROGERSTONE NEWPORT NP10 9JJ WALES

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15/11/1915 November 2019 31/08/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 66 RODNEY ROAD NEWPORT NP19 0AP UNITED KINGDOM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN KINSELLA / 20/09/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KINSELLA / 20/09/2018

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24/08/1824 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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