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BRILLIANT IN EXCELLENCE (UK) LIMITED

Company number 10013030

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
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