SECOND ORIGIN UK LIMITED

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Company Documents

DateDescription
11/05/2511 May 2025 Micro company accounts made up to 2025-01-31

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09/03/259 March 2025 Confirmation statement made on 2025-02-18 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/07/2320 July 2023 Confirmation statement made on 2023-02-18 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2023-01-31

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29/03/2229 March 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/06/204 June 2020 31/01/20 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/04/1927 April 2019 31/01/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 26 YORK STREET LONDON W1U 6PZ ENGLAND

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ALDERSON

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 33B CRESSWELL ROAD TWICKENHAM TW1 2EA

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/04/166 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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01/05/151 May 2015 Annual return made up to 18 February 2015 with full list of shareholders

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27/01/1527 January 2015 CURRSHO FROM 28/02/2015 TO 31/01/2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ALDERSON / 01/11/2014

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 56 CAMBRIDGE ROAD TWICKENHAM LONDON TW1 2HL

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05/03/145 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084064520002

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084064520001

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24/01/1424 January 2014 DIRECTOR APPOINTED MR DAVID ANTHONY JOHN ADAIR

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13/01/1413 January 2014 ADOPT ARTICLES 15/11/2013

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13/01/1413 January 2014 19/12/13 STATEMENT OF CAPITAL GBP 150700.00

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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