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BRIGHTSAM LIMITED

Company number 11109921

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Company Results (links open in a new window)
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)
23 Dec 2025 CH01 Director's details changed for Dr Nader Golesorkhi on 3 December 2025
View PDF Director's details changed for Dr Nader Golesorkhi on 3 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 CS01 Confirmation statement made on 23 December 2025 with no updates
View PDF Confirmation statement made on 23 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
01 Sep 2025 CH03 Secretary's details changed for Ms Sona Lotfikaribozorg on 1 September 2025
View PDF Secretary's details changed for Ms Sona Lotfikaribozorg on 1 September 2025 - link opens in a new window - 1 page (1 page)
01 Sep 2025 PSC04 Change of details for Ms Sona Lotfikaribozorg as a person with significant control on 1 September 2025
View PDF Change of details for Ms Sona Lotfikaribozorg as a person with significant control on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 AD01 Registered office address changed from Suite 9 C/O Cmn Associates Ltd, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 September 2025
View PDF Registered office address changed from Suite 9 C/O Cmn Associates Ltd, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 September 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024 CS01 Confirmation statement made on 23 December 2024 with no updates
View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 PSC01 Notification of Nader Golesorkhi as a person with significant control on 15 December 2023
View PDF Notification of Nader Golesorkhi as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023 TM01 Termination of appointment of Sona Lotfikaribozorg as a director on 8 December 2023
View PDF Termination of appointment of Sona Lotfikaribozorg as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023 AP01 Appointment of Dr Nader Golesorkhi as a director on 8 December 2023
View PDF Appointment of Dr Nader Golesorkhi as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022 MR04 Satisfaction of charge 111099210001 in full
View PDF Satisfaction of charge 111099210001 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022 MR01 Registration of charge 111099210002, created on 7 September 2022
View PDF Registration of charge 111099210002, created on 7 September 2022 - link opens in a new window - 27 pages (27 pages)
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020 AD01 Registered office address changed from 23 Sherriff Road London NW6 2AS United Kingdom to Suite 9 C/O Cmn Associates Ltd, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX on 19 November 2020
View PDF Registered office address changed from 23 Sherriff Road London NW6 2AS United Kingdom to Suite 9 C/O Cmn Associates Ltd, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX on 19 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020 MR01 Registration of charge 111099210001, created on 22 January 2020
View PDF Registration of charge 111099210001, created on 22 January 2020 - link opens in a new window - 7 pages (7 pages)