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BRITANNIA UK TRADING LIMITED

Company number 09208277

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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)
03 Feb 2025 AD01 Registered office address changed from 1 Mountview Court Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London Greater London E14 9NN on 3 February 2025
11 Oct 2024 AD01 Registered office address changed from C/O Lichfield & Co. 91 Sunnyhill Road Streatham London SW16 2UG to 1 Mountview Court Friern Barnet Lane London N20 0LD on 11 October 2024
30 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
13 Sep 2024 PSC04 Change of details for Mr Mario Toufexis as a person with significant control on 8 September 2024
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
17 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
09 Oct 2015 AD01 Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG England to C/O Lichfield & Co. 91 Sunnyhill Road Streatham London SW16 2UG on 9 October 2015
08 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)