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BRITCENT LTD

Company number 09408130

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Company Results (links open in a new window)
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)
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Oct 2017 AD01 Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Office Suite 3-4 4 Bloomsbury Square London WC1A 2RP on 10 October 2017
15 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
15 Sep 2017 PSC01 Notification of Kyung Ae Lee as a person with significant control on 6 April 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
02 Mar 2016 AD01 Registered office address changed from PO Box 686R Kemp House 152 City Road London EC1V 2NX England to 161 Malden Road New Malden Surrey KT3 6AA on 2 March 2016
25 Feb 2016 AD01 Registered office address changed from PO Box 686R Kemp House 152 City Road London EC1V 2NX England to PO Box 686R Kemp House 152 City Road London EC1V 2NX on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from Flat 39 Bartholomew Court 10 Newport Avenue London E14 2DW United Kingdom to PO Box 686R Kemp House 152 City Road London EC1V 2NX on 25 February 2016
22 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
03 Feb 2015 CERTNM Company name changed annielov LTD\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
27 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted