CS01 |
Confirmation statement with no updates Sun, 30th Jul 2023
filed on: 30th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Aug 2022
filed on: 21st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 30th, March 2022
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed britannia uk capital LIMITEDcertificate issued on 24/09/21
filed on: 24th, September 2021
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 18th Aug 2021
filed on: 18th, August 2021
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Aug 2021
filed on: 16th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 16th Aug 2021
filed on: 16th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 2465 Davenport House 207 Regent St London London W1B 3HH United Kingdom on Mon, 16th Aug 2021 to Davenport House 207 Regent St London London W1B 3HH
filed on: 16th, August 2021
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sun, 1st Aug 2021
filed on: 16th, August 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 16th Aug 2021
filed on: 16th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Aug 2021 new director was appointed.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor 207 Regent St London London W1B 3HH United Kingdom on Sun, 4th Jul 2021 to 2465 Davenport House 207 Regent St London London W1B 3HH
filed on: 4th, July 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 4th Jul 2021
filed on: 4th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Jan 2021
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 6th Jul 2020
filed on: 6th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 6th Jul 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 6th Jul 2020
filed on: 6th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2020
|
incorporation |
Free Download
(10 pages)
|