ORIGIN CO. AND LTD
| Status | ACTIVE |
| Company No. | 11816441 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2019 |
| Age | 5 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ORIGIN CO. AND LTD is an active private limited company with number 11816441. It was incorporated 5 years, 3 months, 7 days ago, on 08 February 2019. The company address is 26 Bridge Road East, Welwyn Garden City, AL7 1HL, Hertfordshire, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 08 Feb 2024
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-30
Psc name: Zhongjian Li
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zhongjian Li
Change date: 2024-01-30
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-28
New address: 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL
Old address: C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Documents
Termination secretary company with name termination date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ince & Co Corporate Services Limited
Termination date: 2023-09-27
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Address
Type: AD01
Old address: C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
Change date: 2023-08-31
New address: C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT
Documents
Change corporate secretary company with change date
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-08-30
Officer name: Ince & Co Corporate Services Limited
Documents
Appoint corporate secretary company with name date
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-07-10
Officer name: Ince & Co Corporate Services Limited
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zhongjian Li
Change date: 2023-07-10
Documents
Change to a person with significant control
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-10
Psc name: Zhongjian Li
Documents
Termination secretary company with name termination date
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ince Gd Corporate Services Limited
Termination date: 2023-07-10
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Address
Type: AD01
Old address: C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
New address: C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN
Change date: 2023-07-10
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type micro entity
Date: 07 May 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Zhongjian Li
Change date: 2020-08-03
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-03
Officer name: Zhongjian Li
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
Old address: C/O Gordon Dadds Corporate Sercices Limited Aldgate Tower 2 Leman Street London E1 8QN England
New address: C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN
Change date: 2020-08-17
Documents
Change corporate secretary company with change date
Date: 05 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-08-03
Officer name: Gordon Dadds Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
Change date: 2020-05-21
Old address: C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN England
New address: C/O Gordon Dadds Corporate Sercices Limited Aldgate Tower 2 Leman Street London E1 8QN
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN
Old address: Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
Change date: 2020-05-21
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: Aldgate Tower 2 Leman Street London E1 8QN
Change date: 2020-05-21
Old address: F3 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL England
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: F3 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL
Old address: Suite F3 Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL England
Change date: 2020-05-21
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
Change date: 2020-05-21
Old address: C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
New address: Suite F3 Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL
Documents
Confirmation statement with updates
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Appoint corporate secretary company with name date
Date: 07 Mar 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-02-08
Officer name: Gordon Dadds Corporate Services Limited
Documents
Termination director company with name termination date
Date: 07 Mar 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Dadds Corporate Services Limited
Termination date: 2019-02-08
Documents
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