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BRITANNIACROSS LIMITED

Company number 13668383

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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 Aug 2024 AP01 Appointment of Neha Rathore as a director on 15 August 2024
13 Jul 2024 AD01 Registered office address changed from 3 Walm Lane London NW2 4QS England to 3 Chesham House Walm Lane London NW2 4QS on 13 July 2024
13 Jul 2024 AD01 Registered office address changed from Unit 8 Haslemere Industrial Estate Lincoln Way Enfield EN1 1TE England to 3 Walm Lane London NW2 4QS on 13 July 2024
13 Jul 2024 TM01 Termination of appointment of Anton Matus Nagy as a director on 5 July 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
10 Apr 2024 AP01 Appointment of Mr Anton Matus Nagy as a director on 4 April 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
04 Apr 2024 AD01 Registered office address changed from 3 Chesham House Walm Lane London NW2 4QS England to Unit 8 Haslemere Industrial Estate Lincoln Way Enfield EN1 1TE on 4 April 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
08 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
22 Nov 2023 AA Micro company accounts made up to 31 October 2022
22 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with updates
22 Nov 2023 PSC01 Notification of Anna Brown as a person with significant control on 7 November 2023
22 Nov 2023 PSC07 Cessation of Harrison Bradley Damon as a person with significant control on 7 November 2023
22 Nov 2023 TM01 Termination of appointment of Harrison Bradley Damon as a director on 7 November 2023
22 Nov 2023 TM01 Termination of appointment of Anghel Ivanov as a director on 7 November 2023
22 Nov 2023 AP01 Appointment of Anna Brown as a director on 9 November 2023
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
20 Jun 2022 AP01 Appointment of Mr Anghel Ivanov as a director on 14 June 2022
20 Dec 2021 PSC01 Notification of Harrison Bradley Damon as a person with significant control on 17 December 2021
20 Dec 2021 AP01 Appointment of Harrison Bradley Damon as a director on 17 December 2021
20 Dec 2021 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 3 Chesham House Walm Lane London NW2 4QS on 20 December 2021