BRILLIANT BASICS HOLDINGS LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Liquidators' statement of receipts and payments to 2025-03-30

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19/04/2419 April 2024 Liquidators' statement of receipts and payments to 2024-03-30

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08/11/238 November 2023 Termination of appointment of Ravi Kumar Singisetti as a director on 2023-09-01

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26/05/2326 May 2023 Liquidators' statement of receipts and payments to 2023-03-30

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31/05/2231 May 2022 Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-31

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Appointment of a voluntary liquidator

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07/04/227 April 2022 Registered office address changed from The Bower 10/11th Floor 207-211 Old Street London EC1V 9NR to Devonshire House 60 Goswell Road London EC1M 7AD on 2022-04-07

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07/04/227 April 2022 Declaration of solvency

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM WEWORK 1 MARK SQUARE LONDON EC2A 4EG ENGLAND

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26/07/1926 July 2019 Registered office address changed from , Wework 1 Mark Square, London, EC2A 4EG, England to 6th Floor 9 Appold Street London EC2A 2AP on 2019-07-26

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20/03/1920 March 2019 CESSATION OF ANAND KUMAR VERMA AS A PSC

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20/03/1920 March 2019 28/09/18 STATEMENT OF CAPITAL GBP 6.73

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22/12/1822 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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09/07/189 July 2018 Registered office address changed from , Unit D 2nd Floor Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ, United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2018-07-09

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM UNIT D 2ND FLOOR ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ UNITED KINGDOM

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03/07/183 July 2018 ADOPT ARTICLES 22/06/2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND KUMAR VERMA

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15/09/1715 September 2017 DIRECTOR APPOINTED MR SCOTT ALAN SOROKIN

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15/09/1715 September 2017 DIRECTOR APPOINTED MR RAVI KUMAR SINGISETTI

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15/09/1715 September 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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14/09/1714 September 2017 07/09/17 STATEMENT OF CAPITAL GBP 5.85

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14/09/1714 September 2017 CESSATION OF ANAND VERMA AS A PSC

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14/09/1714 September 2017 NOTIFICATION OF PSC STATEMENT ON 08/09/2017

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07/09/177 September 2017 09/09/16 STATEMENT OF CAPITAL GBP 5.00

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25/08/1725 August 2017 22/05/17 STATEMENT OF CAPITAL GBP 5.19

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24/08/1724 August 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/08/1723 August 2017 ADOPT ARTICLES 09/09/2016

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23/08/1723 August 2017 SUB DIVISION 12/09/2016

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/06/177 June 2017 17/09/16 STATEMENT OF CAPITAL GBP 5.045

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07/06/177 June 2017 19/04/17 STATEMENT OF CAPITAL GBP 5.185

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06/06/176 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/09/2016

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01/06/171 June 2017 SUB-DIVISION 10/09/16

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28/05/1728 May 2017 17/09/16 STATEMENT OF CAPITAL GBP 5.045

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21/01/1721 January 2017 DISS40 (DISS40(SOAD))

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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19/01/1719 January 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 FIRST GAZETTE

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08/09/158 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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