Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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07 Jul 2023 |
AP01 |
Appointment of Vanita Winkler as a director on 7 July 2023
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07 Jul 2023 |
PSC01 |
Notification of Vanita Winkler as a person with significant control on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 7 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 7 July 2023
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06 Jul 2023 |
CERTNM |
Company name changed britannica management LTD\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 14 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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06 Dec 2021 |
AP01 |
Appointment of Hugo Winkler as a director on 6 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Vanita Winkler as a director on 6 December 2021
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06 Dec 2021 |
PSC01 |
Notification of Hugo Winkler as a person with significant control on 6 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Vanita Winkler as a secretary on 6 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Vanita Winkler as a person with significant control on 6 December 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jun 2021 |
CH03 |
Secretary's details changed for Vanita Winkler on 22 June 2021
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31 May 2021 |
AD01 |
Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF England to Suite 54 464 Edgware Road London W2 1AH on 31 May 2021
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31 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-28
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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26 May 2021 |
AD01 |
Registered office address changed from 169 Piccadilly London W1J 9EH England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 26 May 2021
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19 May 2021 |
AP03 |
Appointment of Vanita Winkler as a secretary on 19 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Hugo Winkler as a secretary on 19 May 2021
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