BYPASS NURSERIES LSPV LIMITED

08476135
SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2SA

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2024 accounts Annual Accounts 36 Buy now
03 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Niklas Will) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Niklas Will) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Jonas Kuhlmann) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Niklas Will) 2 Buy now
24 Jul 2023 accounts Annual Accounts 35 Buy now
17 Jul 2023 officers Termination of appointment of director (Constantin Friedrich Diether Freiherr Von Salis-Soglio) 1 Buy now
17 Jul 2023 officers Appointment of director (Jonas Kuhlmann) 2 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 officers Change of particulars for director (Niklas Will) 2 Buy now
02 Aug 2022 accounts Annual Accounts 35 Buy now
09 Jun 2022 officers Termination of appointment of director (Mario Schirru) 1 Buy now
09 Jun 2022 officers Appointment of director (Constantin Friedrich Diether Freiherr Von Salis-Soglio) 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Change of particulars for director (Mario Schirru) 2 Buy now
20 Jul 2021 accounts Annual Accounts 32 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Change of particulars for director (Niklas Will) 2 Buy now
23 Jun 2020 accounts Annual Accounts 33 Buy now
30 Jan 2020 officers Appointment of director (Mario Schirru) 2 Buy now
29 Jan 2020 officers Termination of appointment of director (Miriam Meyer) 1 Buy now
29 Jan 2020 officers Appointment of director (Niklas Will) 2 Buy now
27 Dec 2019 officers Change of particulars for director (Miriam Meyer) 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Jul 2019 accounts Annual Accounts 34 Buy now
10 Dec 2018 officers Termination of appointment of director (Marian Raschke) 1 Buy now
10 Dec 2018 officers Appointment of director (Miriam Meyer) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 34 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 accounts Annual Accounts 34 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 30 Buy now
11 Aug 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Aug 2016 officers Termination of appointment of secretary (Grosvenor Secretaries Limited) 1 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Mar 2016 officers Termination of appointment of director 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Alexander Kolb) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Jonas Benholz) 1 Buy now
18 Mar 2016 officers Appointment of director (Mr Marian Raschke) 2 Buy now
14 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Dec 2015 officers Change of particulars for corporate secretary (Grosvenor Secretaries Limited) 1 Buy now
07 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 accounts Annual Accounts 29 Buy now
21 May 2015 incorporation Memorandum Articles 22 Buy now
21 May 2015 resolution Resolution 2 Buy now
08 May 2015 mortgage Registration of a charge 24 Buy now
07 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2015 mortgage Registration of a charge 44 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 officers Termination of appointment of director (Charles Savva) 1 Buy now
21 Apr 2015 officers Termination of appointment of director (Andreas Iona) 1 Buy now
21 Apr 2015 officers Appointment of director (Jonas Benholz) 2 Buy now
21 Apr 2015 officers Appointment of director (Alexander Kolb) 2 Buy now
23 Feb 2015 accounts Annual Accounts 5 Buy now
28 Oct 2014 officers Termination of appointment of director (Laurent Fortino) 1 Buy now
04 Sep 2014 officers Appointment of director (Andreas Iona) 2 Buy now
27 Jun 2014 officers Termination of appointment of director (Josef Barr) 1 Buy now
27 Jun 2014 officers Appointment of director (Mr Laurent Fortino) 2 Buy now
27 Jun 2014 officers Appointment of director (Charles Savva) 2 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
24 Feb 2014 officers Termination of appointment of director (Gudlesh Hallikeri) 1 Buy now
24 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2014 officers Appointment of corporate secretary (Grosvenor Secretaries Limited) 2 Buy now
24 Feb 2014 officers Appointment of director (Mr Josef Barr) 2 Buy now
14 Feb 2014 mortgage Registration of a charge 58 Buy now
14 Feb 2014 mortgage Registration of a charge 37 Buy now
22 May 2013 capital Return of Allotment of shares 3 Buy now
05 Apr 2013 incorporation Incorporation Company 27 Buy now