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BRITAIN MEANS BUSINESS LTD

Company number 10893794

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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)
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
21 Aug 2023 PSC04 Change of details for Richard James Sunley Tice as a person with significant control on 21 August 2023
21 Aug 2023 CH01 Director's details changed for Mr Richard James Sunley Tice on 21 August 2023
21 Aug 2023 PSC04 Change of details for Richard James Sunley Tice as a person with significant control on 3 January 2020
21 Aug 2023 AD01 Registered office address changed from 24 24 Berkeley Square London W1J 6HE England to 24 Berkeley Square London W1J 6HE on 21 August 2023
19 Jun 2023 CS01 Confirmation statement made on 31 July 2022 with no updates
19 Jun 2023 RT01 Administrative restoration application
31 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 AA Micro company accounts made up to 31 December 2021
14 Mar 2022 AD01 Registered office address changed from Belgravia House, 2 Halkin Place Halkin Place London SW1X 8JF England to 24 24 Berkeley Square London W1J 6HE on 14 March 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
05 Nov 2020 AD01 Registered office address changed from 6th Floor, 14 Berkeley Street London W1J 8DX England to Belgravia House, 2 Halkin Place Halkin Place London SW1X 8JF on 5 November 2020
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
03 Jan 2020 TM01 Termination of appointment of John Longworth as a director on 3 January 2020
03 Jan 2020 PSC07 Cessation of John Longworth as a person with significant control on 3 January 2020
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 December 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
01 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
01 Aug 2018 AD01 Registered office address changed from 5th Floor 14 Berkeley St London W1J 8DX England to 6th Floor, 14 Berkeley Street London W1J 8DX on 1 August 2018