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) |
|---|---|---|---|
| 21 Feb 2019 | PSC07 | Cessation of Nio Nextev Limited as a person with significant control on 12 September 2018 | |
| 21 Feb 2019 | PSC02 | Notification of Nio Inc as a person with significant control on 12 September 2018 | |
| 21 Jan 2019 | MR01 | Registration of charge 100130300001, created on 17 January 2019 | |
| 08 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 30 Aug 2018 | PSC05 | Change of details for Nextev Limited as a person with significant control on 28 August 2017 | |
| 30 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 30 August 2018 | |
| 12 Mar 2018 | PSC02 | Notification of Nextev Limited as a person with significant control on 6 April 2016 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 17 February 2018 with updates | |
| 24 Nov 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 21 Aug 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 | |
| 03 Jul 2017 | RESOLUTIONS |
Resolutions
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| 03 Jul 2017 | CONNOT | Change of name notice | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
| 16 Jan 2017 | CH01 | Director's details changed for Roger Ake Malkusson on 14 December 2016 | |
| 05 Jan 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 5 January 2017 | |
| 05 Jan 2017 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 5 December 2016 | |
| 05 Jan 2017 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 December 2016 | |
| 03 Jan 2017 | AP01 | Appointment of Roger Ake Malkusson as a director on 14 December 2016 | |
| 14 Dec 2016 | TM01 | Termination of appointment of Martin Leach as a director on 31 October 2016 | |
| 12 Dec 2016 | TM01 | Termination of appointment of Martin Leach as a director on 31 October 2016 | |
| 18 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-18
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