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BRILLIANT STAGES LIMITED

Company number 07295859

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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)
13 Nov 2019 AP01 Appointment of Michael Joseph Dominguez as a director on 31 October 2019
13 Nov 2019 AP01 Appointment of Adam Douglas Davis as a director on 31 October 2019
13 Nov 2019 AP01 Appointment of Ulrike Schachner-Dadley as a director on 31 October 2019
13 Nov 2019 TM01 Termination of appointment of Mark Richard Tucknott as a director on 31 October 2019
13 Nov 2019 TM01 Termination of appointment of Lee Robert Brooks as a director on 31 October 2019
01 Nov 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 15 October 2019
01 Nov 2019 MR04 Satisfaction of charge 1 in full
29 Oct 2019 PSC02 Notification of Brilliant Topco Limited as a person with significant control on 15 October 2019
29 Oct 2019 PSC07 Cessation of Production Park Limited as a person with significant control on 15 October 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mr Ben Hayden Brooks as a director on 8 July 2019
24 Jun 2019 PSC07 Cessation of Ls-Live Limited as a person with significant control on 31 December 2017
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
29 Mar 2019 MR04 Satisfaction of charge 3 in full
27 Feb 2019 MR04 Satisfaction of charge 2 in full
21 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-18
21 Dec 2018 CONNOT Change of name notice
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
26 Jul 2018 PSC02 Notification of Production Park Limited as a person with significant control on 31 December 2017
23 Mar 2018 PSC07 Cessation of Production Park Limited as a person with significant control on 31 December 2017
23 Mar 2018 PSC07 Cessation of Production Park Limited as a person with significant control on 6 April 2016
12 Mar 2018 PSC02 Notification of Ls-Live Limited as a person with significant control on 6 April 2016
29 Jan 2018 PSC02 Notification of Production Park Limited as a person with significant control on 31 December 2017
29 Jan 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 December 2017