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BRITO UK LTD

Company number 12805906

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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)
23 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
16 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
17 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
23 May 2022 AA Accounts for a dormant company made up to 31 August 2021
27 Oct 2021 AD01 Registered office address changed from First Floor 427 First Floor 427 Green Lanes London N4 1EY United Kingdom to First Floor 427 Green Lanes London N4 1EY on 27 October 2021
27 Oct 2021 AD01 Registered office address changed from 869 High Road London N17 8EY England to First Floor 427 First Floor 427 Green Lanes London N4 1EY on 27 October 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
13 Sep 2021 TM01 Termination of appointment of Onder Polat as a director on 10 September 2021
13 Sep 2021 PSC07 Cessation of Onder Polat as a person with significant control on 10 September 2021
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
10 Nov 2020 PSC04 Change of details for Mr Onder Polat as a person with significant control on 1 October 2020
10 Nov 2020 PSC04 Change of details for Mr Emrah Dogan as a person with significant control on 1 October 2020
10 Nov 2020 AP01 Appointment of Mr Onder Polat as a director on 1 October 2020
10 Nov 2020 PSC01 Notification of Onder Polat as a person with significant control on 1 October 2020
11 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted