BRITANNICA CONSULTING LTD

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Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 Cessation of Umirzak Shtabayev as a person with significant control on 2024-05-01

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07/05/247 May 2024 Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 2024-05-01

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07/05/247 May 2024 Termination of appointment of Umirzak Shtabayev as a director on 2024-05-01

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07/05/247 May 2024 Termination of appointment of Madina Salavdiyeva as a director on 2024-05-01

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with updates

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03/04/233 April 2023 Appointment of Umirzak Shtabayev as a director on 2023-04-03

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03/04/233 April 2023 Notification of Umirzak Shtabayev as a person with significant control on 2023-04-03

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03/04/233 April 2023 Cessation of Buran Bosneag as a person with significant control on 2023-04-03

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03/04/233 April 2023 Termination of appointment of Buran Bosneag as a director on 2023-04-03

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03/04/233 April 2023 Appointment of Madina Salavdiyeva as a director on 2023-04-03

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-04-03

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19/10/2219 October 2022 Confirmation statement made on 2022-10-15 with no updates

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19/10/2219 October 2022 Accounts for a dormant company made up to 2022-07-31

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19/10/2219 October 2022 Registered office address changed from 56 Gloucester Road London SW7 4UB England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2022-10-19

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-07-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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26/04/2026 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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13/10/1813 October 2018 REGISTERED OFFICE CHANGED ON 13/10/2018 FROM 3 LONDON ROAD SUNNINGHILL SL5 7RE ENGLAND

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27/08/1827 August 2018 CESSATION OF HUGO WINKLER AS A PSC

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27/08/1827 August 2018 CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD

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27/08/1827 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURAN BOSNEAG

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27/08/1827 August 2018 DIRECTOR APPOINTED BURAN BOSNEAG

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 665 FINCHLEY ROAD LONDON NW2 2HN ENGLAND

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29/07/1829 July 2018 REGISTERED OFFICE CHANGED ON 29/07/2018 FROM SUITE 54 464 EDGWARE ROAD LONDON W2 1AH ENGLAND

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03/07/183 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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