BRILLIANT PARENTS LIMITED

Company number 10785744

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
29 Feb 2024	AP01	Appointment of Ms Yvonne Claire Fuchs as a director on 21 February 2024	(2 pages)
19 Feb 2024	AP01	Appointment of Tejal Vaghela as a director on 1 February 2024	(2 pages)
26 Jan 2024	AA	Micro company accounts made up to 31 May 2023	(3 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
05 Dec 2022	AD01	Registered office address changed from Office 17 East Lane Business Park 13 Quad Road Wembley HA9 7NE England to Office 112 28a Church Road Stanmore HA7 4AW on 5 December 2022	(1 page)
07 Oct 2022	AA	Micro company accounts made up to 31 May 2022	(9 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	(23 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 May 2021	(9 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 May 2020	(9 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
28 Jan 2020	AP01	Appointment of Ms Yvonne Robinson as a director on 22 January 2020	(2 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 May 2019	(7 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
30 May 2018	CH01	Director's details changed for Mrs Angela Vivienne Barst on 1 May 2018	(2 pages)
30 May 2018	PSC04	Change of details for Mrs Desiree Mahoney as a person with significant control on 1 April 2018	(2 pages)
25 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
12 Apr 2018	CH01	Director's details changed for Mrs Desiree Mahoney on 12 April 2018	(2 pages)
12 Apr 2018	PSC04	Change of details for Mrs Angela Vivienne Barst as a person with significant control on 12 April 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to Office 17 East Lane Business Park 13 Quad Road Wembley HA9 7NE on 10 April 2018	(1 page)
23 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(33 pages)