BRITANNIA WBS LIMITED

Company number 13055563

Date	Type	Description	View / Download
10 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
29 Nov 2023	TM01	Termination of appointment of Abraham Nir Amihai as a director on 23 November 2023	(1 page)
29 Nov 2023	AD01	Registered office address changed from Enterprise House 1st Floor 2 the Crest London NW4 2HN to 93 Ferndale Road London N15 6UG on 29 November 2023	(1 page)
21 Nov 2023	AP01	Appointment of Abraham Nir Amihai as a director on 23 February 2023	(2 pages)
21 Nov 2023	AD01	Registered office address changed from 93 Ferndale Road London N15 6UG England to Enterprise House 1st Floor 2 the Crest London NW4 2HN on 21 November 2023	(1 page)
29 Aug 2023	MR01	Registration of charge 130555630002, created on 25 August 2023	(4 pages)
06 Feb 2023	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
29 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	(5 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 100	(3 pages)
28 Nov 2022	PSC07	Cessation of Shlomo Zeev Shok as a person with significant control on 1 January 2022	(1 page)
28 Nov 2022	PSC07	Cessation of Noam Yair Holdings Limited as a person with significant control on 1 January 2022	(1 page)
28 Nov 2022	TM01	Termination of appointment of Shlomo Zeev Shok as a director on 1 January 2022	(1 page)
28 Nov 2022	PSC01	Notification of Chaim Fried as a person with significant control on 1 January 2022	(2 pages)
28 Nov 2022	AP01	Appointment of Mr Chaim Fried as a director on 1 January 2022	(2 pages)
22 Nov 2022	AD01	Registered office address changed from 105 Eade Road London N4 1TJ England to 93 Ferndale Road London N15 6UG on 22 November 2022	(1 page)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	(4 pages)
20 Dec 2021	TM01	Termination of appointment of Leah Reiner as a director on 16 December 2021	(1 page)
20 Dec 2021	PSC07	Cessation of Leah Reiner as a person with significant control on 12 December 2021	(1 page)
04 Nov 2021	MR01	Registration of charge 130555630001, created on 28 October 2021	(5 pages)
12 May 2021	PSC02	Notification of Noam Yair Holdings Limited as a person with significant control on 1 April 2021	(2 pages)
05 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	(4 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	(5 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 2	(13 pages)