BRITANIAGATE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Micro company accounts made up to 2024-08-31

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24/06/2524 June 2025 Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to 28 Shaftmoor Lane Acocks Green Birmingham B27 7RS on 2025-06-24

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09/06/259 June 2025 Registration of charge 135489870007, created on 2025-05-30

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16/12/2416 December 2024 Registration of charge 135489870006, created on 2024-12-13

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02/12/242 December 2024 Confirmation statement made on 2024-11-26 with no updates

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27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Memorandum and Articles of Association

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Micro company accounts made up to 2023-08-31

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01/03/241 March 2024 Registration of charge 135489870005, created on 2024-02-29

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13/02/2413 February 2024 Registered office address changed from Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2024-02-13

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08/12/238 December 2023 Confirmation statement made on 2023-11-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-08-31

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03/02/233 February 2023 Registration of charge 135489870004, created on 2023-02-02

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10/01/2310 January 2023 Confirmation statement made on 2022-11-26 with no updates

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25/11/2225 November 2022 Registration of charge 135489870003, created on 2022-11-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Registration of charge 135489870001, created on 2022-02-18

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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03/11/213 November 2021 Cessation of Darren Symes as a person with significant control on 2021-11-02

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03/11/213 November 2021 Registered office address changed from 35 Firs Avenue London N11 3NE England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 2021-11-03

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03/11/213 November 2021 Termination of appointment of Darren Symes as a director on 2021-11-02

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03/11/213 November 2021 Appointment of Mr Mohammed Nurul Haque as a director on 2021-11-02

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03/11/213 November 2021 Notification of Mohammed Nurul Haque as a person with significant control on 2021-11-02

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05/08/215 August 2021 Incorporation

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