| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
| 2024-05-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT EDWARD BOTTOM / 15/01/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2020-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE FRANCES BOTTOM |
| 2020-02-07 |
delete address 1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA |
| 2020-02-07 |
insert address 10 VILLAGE WAY PINNER ENGLAND HA5 5AF |
| 2020-02-07 |
update account_ref_day 28 => 31 |
| 2020-02-07 |
update account_ref_month 2 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2020-11-30 => 2020-12-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
1-2 CRAVEN ROAD
LONDON
W5 2UA
ENGLAND |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 2ND FLOOR 109 UXBRIDGE ROAD LONDON ENGLAND W5 5TL |
| 2018-04-07 |
insert address 1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
2ND FLOOR 109 UXBRIDGE ROAD
LONDON
W5 5TL
ENGLAND |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-21 => 2017-11-30 |
| 2016-07-11 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete address 2ND FLOOR 109 UXBRIDGE ROAD LONDON LONDON ENGLAND W5 5TL |
| 2016-03-07 |
insert address 2ND FLOOR 109 UXBRIDGE ROAD LONDON ENGLAND W5 5TL |
| 2016-03-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2016-03-07 |
update registered_address |
| 2016-03-07 |
update returns_last_madeup_date null => 2016-02-21 |
| 2016-03-07 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
2ND FLOOR 109 UXBRIDGE ROAD
LONDON
LONDON
W5 5TL
ENGLAND |
| 2016-02-25 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT EDWARD BOTTOM / 21/02/2015 |
| 2015-05-07 |
insert company_previous_name BRILLIANT B2B LTD |
| 2015-05-07 |
update name BRILLIANT B2B LTD => AGILE CONTENT LTD |
| 2015-04-23 |
update statutory_documents COMPANY NAME CHANGED BRILLIANT B2B LTD
CERTIFICATE ISSUED ON 23/04/15 |
| 2015-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |