BRITANNIA ROW LIMITED

Company number 01232631

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
14 Feb 2019	AD01	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019	(1 page)
13 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(5 pages)
26 Jul 2018	AD01	Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
03 Jan 2018	AD01	Registered office address changed from C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ to 19 Portland Place London W1B 1PX on 3 January 2018	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
07 Jul 2017	PSC01	Notification of Nicholas Berkeley Mason as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
11 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 310,100	(6 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 310,100	(4 pages)
21 Apr 2015	AD01	Registered office address changed from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ on 21 April 2015	(1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
04 Nov 2014	AD01	Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 310,100	(4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
02 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
08 Apr 2013	AUD	Auditor's resignation	(1 page)
27 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
24 Aug 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
05 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)