BYPASS NURSERIES LSPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Julia Jirousek on 2025-06-10 |
| 08/07/258 July 2025 New | Second filing for the termination of Niklas Will as a director |
| 13/06/2513 June 2025 | Second filing for the appointment of Ms Julia Jirousek as a director |
| 02/06/252 June 2025 | Appointment of Ms Julia Jirousek as a director on 2025-06-02 |
| 02/06/252 June 2025 | Termination of appointment of Niklas Will as a director on 2025-06-02 |
| 21/02/2521 February 2025 | Change of details for Grid Essence Uk Ltd as a person with significant control on 2025-02-20 |
| 21/02/2521 February 2025 | Registered office address changed from Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21 |
| 21/02/2521 February 2025 | Director's details changed for Mr Niklas Will on 2025-02-20 |
| 21/02/2521 February 2025 | Director's details changed for Jonas Kuhlmann on 2025-02-20 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 04/12/244 December 2024 | Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Cooper Parry Advisory Limited East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Change of details for Grid Essence Uk Ltd as a person with significant control on 2024-06-03 |
| 03/06/243 June 2024 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 2024-06-03 |
| 28/02/2428 February 2024 | Director's details changed for Mr Niklas Will on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Jonas Kuhlmann on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Niklas Will on 2024-02-28 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Mr Niklas Will on 2023-11-21 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2023-07-15 |
| 17/07/2317 July 2023 | Appointment of Jonas Kuhlmann as a director on 2023-07-15 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 13/12/2213 December 2022 | Director's details changed for Niklas Will on 2022-12-01 |
| 03/12/213 December 2021 | Director's details changed for Mario Schirru on 2021-12-01 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MIRIAM MEYER |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIAN RASCHKE |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / GRID ESSENCE UK LTD / 23/10/2017 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM |
| 27/06/1627 June 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM |
| 21/03/1621 March 2016 | TERMINATE DIR APPOINTMENT |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONAS BENHOLZ |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR MARIAN RASCHKE |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOLB |
| 14/01/1614 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEEN'S HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | ALTER ARTICLES 05/05/2015 |
| 21/05/1521 May 2015 | ARTICLES OF ASSOCIATION |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084761350004 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084761350001 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084761350002 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084761350003 |
| 22/04/1522 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS IONA |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED ALEXANDER KOLB |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED JONAS BENHOLZ |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVVA |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FORTINO |
| 04/09/144 September 2014 | DIRECTOR APPOINTED ANDREAS IONA |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED CHARLES SAVVA |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR LAURENT FORTINO |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEF BARR |
| 22/04/1422 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GUDLESH HALLIKERI |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR JOSEF BARR |
| 24/02/1424 February 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 2 WEST QUAY COURT CROWN ROAD SUNDERLAND TYNE AND WEAR SR5 2BX ENGLAND |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084761350002 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084761350001 |
| 22/05/1322 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 100 |
| 05/04/135 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company