BRITANNIA EXTENSIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Registered office address changed from Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH England to Dairycoates Industrial Estate Wiltshire Road Hull HU4 6PA on 2024-10-31 |
| 08/05/248 May 2024 | Change of details for Mr Alexandru Ionut Ciobau as a person with significant control on 2024-05-05 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 02/05/242 May 2024 | Notification of Alexandru Ionut Ciobau as a person with significant control on 2024-04-25 |
| 01/05/241 May 2024 | Termination of appointment of Wojciech Kolasinski as a director on 2024-04-25 |
| 01/05/241 May 2024 | Appointment of Mr Alexandru Ionut Ciobanu as a director on 2024-04-22 |
| 01/05/241 May 2024 | Cessation of Wojciech Kolasinki as a person with significant control on 2024-04-25 |
| 30/04/2430 April 2024 | Cessation of Mateusz Jakielaszek as a person with significant control on 2023-12-31 |
| 26/04/2426 April 2024 | Termination of appointment of Mateusz Jakielaszek as a director on 2023-12-31 |
| 21/02/2421 February 2024 | Termination of appointment of Anna Sierakowska as a secretary on 2023-12-31 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-04-05 |
| 17/07/2317 July 2023 | Notification of Wojciech Kolasinki as a person with significant control on 2023-07-07 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 17/07/2317 July 2023 | Notification of Mateusz Jakielaszek as a person with significant control on 2023-07-07 |
| 10/07/2310 July 2023 | Appointment of Mr Wojciech Kolasinski as a director on 2023-07-07 |
| 09/07/239 July 2023 | Appointment of Mr Mateusz Jakielaszek as a director on 2023-07-07 |
| 09/07/239 July 2023 | Cessation of Mateusz Tomasz Jakielaszek as a person with significant control on 2023-07-07 |
| 08/07/238 July 2023 | Director's details changed for Mr Mateusz Tomasz Jakielaszek on 2023-07-01 |
| 08/07/238 July 2023 | Termination of appointment of Mateusz Jakielaszek as a director on 2022-12-31 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 18/01/2218 January 2022 | Registered office address changed from 45 Ilkley Road Watford WD19 6XL England to Level One, Basecamp Liverpool Jamaica Street Liverpool L1 0AH on 2022-01-18 |
| 18/01/2218 January 2022 | Registered office address changed from Level One, Basecamp Liverpool Jamaica Street Liverpool L1 0AH England to Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 2022-01-18 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/10/2130 October 2021 | Current accounting period extended from 2021-10-31 to 2022-04-05 |
| 22/10/2022 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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