BRITTANIA INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 08573122 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2013 |
| Age | 10 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BRITTANIA INVESTMENTS LTD is an active private limited company with number 08573122. It was incorporated 10 years, 11 months, 15 days ago, on 17 June 2013. The company address is 1 Kings Avenue, London, N21 3NA.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company current shortened
Date: 26 Jun 2023
Action Date: 26 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-27
New date: 2022-06-26
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 18 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company current shortened
Date: 28 Jun 2021
Action Date: 27 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-28
New date: 2020-06-27
Documents
Confirmation statement with updates
Date: 16 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Confirmation statement with updates
Date: 15 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Accounts with accounts type total exemption full
Date: 21 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company previous shortened
Date: 29 Mar 2019
Action Date: 28 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-28
Made up date: 2018-06-29
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexandros Theodosios Kontos
Change date: 2018-05-01
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-15
Psc name: Mr Alexandros Theodosios Kontos
Documents
Gazette filings brought up to date
Date: 30 May 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 29 May 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts amended with accounts type total exemption small
Date: 13 Feb 2018
Action Date: 30 Jun 2016
Category: Accounts
Type: AAMD
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Address
Type: AD01
Old address: The Tower, Apt. 170 1st George Wharf London SW8 2DU United Kingdom
New address: 1 Kings Avenue London N21 3NA
Change date: 2017-08-07
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Change account reference date company previous shortened
Date: 31 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-29
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2016
Action Date: 29 Dec 2016
Category: Address
Type: AD01
Old address: C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom
New address: The Tower, Apt. 170 1st George Wharf London SW8 2DU
Change date: 2016-12-29
Documents
Change person director company with change date
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kontos Alexandros Theodosios
Change date: 2016-10-20
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Accounts with accounts type dormant
Date: 16 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2015
Action Date: 24 Sep 2015
Category: Address
Type: AD01
New address: C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT
Change date: 2015-09-24
Old address: 40 Gracechurch Street Iplan London EC3V 0BT
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Accounts with accounts type dormant
Date: 25 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Address
Type: AD01
Old address: Lansdowne House City Forum, 250 City Road, EC1V 2PU
New address: 40 Gracechurch Street Iplan London EC3V 0BT
Change date: 2014-09-22
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Change person director company with change date
Date: 08 Jul 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kontos Alexandros Theodosios
Change date: 2014-05-13
Documents
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