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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16 Aug 2024 |
TM01 |
Termination of appointment of Stephen George Lee as a director on 31 July 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Mar 2024 |
AAMD |
Amended micro company accounts made up to 30 September 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2020
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2023
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21 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2020
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21 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2023
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23 May 2023 |
CERTNM |
Company name changed brillienz LIMITED\certificate issued on 23/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-22
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/23
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16 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
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10 Feb 2023 |
AP01 |
Appointment of Mr Stephen George Lee as a director on 10 February 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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29 Apr 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 September 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Gerrard Howley as a person with significant control on 1 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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06 May 2021 |
TM02 |
Termination of appointment of Robert Louis Kottritsch as a secretary on 4 May 2021
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28 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH to The Great North Road Business Centre North Place 82 Great North Road Hatfield AL9 5BL on 26 March 2021
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06 Oct 2020 |
TM01 |
Termination of appointment of Nathan Jay Heathcliff-Core as a director on 1 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/23
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