Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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28 Jul 2024 |
TM02 |
Termination of appointment of Victor Edward Brilliant as a secretary on 28 July 2024
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28 Jul 2024 |
CH03 |
Secretary's details changed for Mr James Brilliant on 28 July 2024
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28 Jul 2024 |
AP03 |
Appointment of Mr James Brilliant as a secretary on 28 July 2024
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28 Jul 2024 |
CH01 |
Director's details changed for Mr James Oliver Brilliant on 28 July 2024
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01 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2024 |
PSC07 |
Cessation of David Michael Brilliant as a person with significant control on 28 January 2024
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28 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2024
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG to The Exchange 5 Bank Street Bury BL9 0DN on 31 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mr James Oliver Brilliant on 1 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr James Oliver Brilliant on 1 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr James Oliver Brilliant on 1 March 2020
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12 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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