BRILLIANT IN EXCELLENCE (UK) LIMITED
Company number 10013030
- Company Overview for BRILLIANT IN EXCELLENCE (UK) LIMITED (10013030)
- Filing history for BRILLIANT IN EXCELLENCE (UK) LIMITED (10013030)
- People for BRILLIANT IN EXCELLENCE (UK) LIMITED (10013030)
- Charges for BRILLIANT IN EXCELLENCE (UK) LIMITED (10013030)
- More for BRILLIANT IN EXCELLENCE (UK) LIMITED (10013030)
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) |
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04 Mar 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Jun 2023 | AP01 | Appointment of Mr Bon Tat Wan as a director on 19 May 2023 | |
27 Jun 2023 | AP01 | Appointment of Mr Alex Ka Tai Hui as a director on 19 May 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Mar 2022 | CS01 | Confirmation statement made on 17 February 2022 with no updates | |
10 Dec 2021 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 10 December 2021 | |
09 Dec 2021 | AD01 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 9 December 2021 | |
19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
19 Jul 2021 | MR01 | Registration of charge 100130300002, created on 16 July 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 17 February 2021 with updates | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Mar 2020 | PSC07 | Cessation of Nio Inc as a person with significant control on 6 March 2020 | |
06 Mar 2020 | CS01 | Confirmation statement made on 17 February 2020 with no updates | |
30 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Oct 2019 | PSC01 | Notification of Cao Shan as a person with significant control on 16 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Hui Zhang as a director on 16 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Roger Ake Malkusson as a director on 16 September 2019 | |
30 Sep 2019 | AP01 | Appointment of Cao Shan as a director on 16 September 2019 | |
11 Sep 2019 | RESOLUTIONS |
Resolutions
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04 Mar 2019 | CS01 | Confirmation statement made on 17 February 2019 with no updates | |
04 Mar 2019 | PSC05 | Change of details for Nio Inc as a person with significant control on 12 September 2018 | |
01 Mar 2019 | CH01 | Director's details changed for Mr Hui Zhang on 1 March 2019 | |
22 Feb 2019 | CH01 | Director's details changed for Roger Ake Malkusson on 20 February 2019 |