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BRITANNIA FASHION LTD

Company number 10951025

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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)
08 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2020 CERTNM Company name changed london breast LTD\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
16 Oct 2020 AP01 Appointment of Mr Mattia Pozzi as a director on 15 October 2020
16 Oct 2020 PSC01 Notification of Mattia Pozzi as a person with significant control on 15 October 2020
15 Oct 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 10 113 Britannia Walk London N1 7HP on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 15 October 2020
15 Oct 2020 AP03 Appointment of Mr Mattia Pozzi as a secretary on 15 October 2020
15 Oct 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 15 October 2020
15 Oct 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 15 October 2020
05 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with updates
05 Oct 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 5 October 2020
05 Oct 2020 PSC01 Notification of Bryan Thornton as a person with significant control on 5 October 2020
05 Oct 2020 AP01 Appointment of Mr Bryan Thornton as a director on 5 October 2020
05 Oct 2020 PSC07 Cessation of Peter Valaitis as a person with significant control on 11 September 2020
05 Oct 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 5 October 2020
11 Sep 2020 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 11 September 2020
11 Sep 2020 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 September 2020
01 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
09 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
09 Oct 2018 PSC01 Notification of Peter Valaitis as a person with significant control on 7 September 2017
09 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 9 October 2018