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BRILLIANTIO LTD

Company number 03645364

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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)
12 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Micro company accounts made up to 28 October 2023	View PDF Micro company accounts made up to 28 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC01	Notification of Valerie Jacqueline Liliane Forgeard as a person with significant control on 3 October 2023	View PDF Notification of Valerie Jacqueline Liliane Forgeard as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for Mr Paul John Jenkins as a person with significant control on 3 October 2023	View PDF Change of details for Mr Paul John Jenkins as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Micro company accounts made up to 28 October 2022	View PDF Micro company accounts made up to 28 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH01	Director's details changed for Mr Paul John Jenkins on 31 October 2022	View PDF Director's details changed for Mr Paul John Jenkins on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Micro company accounts made up to 28 October 2021	View PDF Micro company accounts made up to 28 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2022	AP01	Appointment of Mrs Valerie Forgeard as a director on 8 February 2022	View PDF Appointment of Mrs Valerie Forgeard as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM02	Termination of appointment of Valerie Forgeard as a secretary on 8 February 2022	View PDF Termination of appointment of Valerie Forgeard as a secretary on 8 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Micro company accounts made up to 28 October 2020	View PDF Micro company accounts made up to 28 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Micro company accounts made up to 28 October 2019	View PDF Micro company accounts made up to 28 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2020	CH01	Director's details changed for Mr Paul John Jenkins on 12 March 2020	View PDF Director's details changed for Mr Paul John Jenkins on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CH01	Director's details changed for Mr Paul John Jenkins on 12 March 2020	View PDF Director's details changed for Mr Paul John Jenkins on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CH03	Secretary's details changed for Ms Valerie Forgeard on 12 March 2020	View PDF Secretary's details changed for Ms Valerie Forgeard on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC04	Change of details for Mr Paul John Jenkins as a person with significant control on 12 March 2020	View PDF Change of details for Mr Paul John Jenkins as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AD01	Registered office address changed from 52 John Batchelor Way Penarth CF64 1SD Wales to Office 4 219 Kensington High Street London W8 6BD on 12 March 2020	View PDF Registered office address changed from 52 John Batchelor Way Penarth CF64 1SD Wales to Office 4 219 Kensington High Street London W8 6BD on 12 March 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates
15 Jul 2019	AA	Micro company accounts made up to 28 October 2018	View PDF Micro company accounts made up to 28 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29 - link opens in a new window - 3 pages (3 pages)
30 May 2019	TM01	Termination of appointment of Stephen James Carroll as a director on 30 May 2019	View PDF Termination of appointment of Stephen James Carroll as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)

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BRILLIANTIO LTD

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