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DEFINE ORIGINAL LTD

Company number 13149880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
29 Jan 2024 PSC04 Change of details for Mr Matthew John Kirk as a person with significant control on 2 January 2024
29 Jan 2024 PSC01 Notification of Sophie Kirk as a person with significant control on 2 January 2024
26 Jan 2024 AP01 Appointment of Mrs Sophie Kirk as a director on 2 January 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Jul 2023 AA Total exemption full accounts made up to 31 January 2022
24 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2023 PSC04 Change of details for Mr Matthew John Kirk as a person with significant control on 20 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Matthew John Kirk on 20 June 2023
20 Jun 2023 PSC04 Change of details for Mr Matthew John Kirk as a person with significant control on 16 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Matthew John Kirk on 16 June 2023
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
14 Jan 2023 PSC04 Change of details for Mr Matthew John Kirk as a person with significant control on 14 January 2023
14 Jan 2023 CH01 Director's details changed for Mr Matthew John Kirk on 14 January 2023
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
21 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-21
  • GBP 100