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NEONBROOK LIMITED

Company number 02618616

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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)
11 Dec 2024	TM01	Termination of appointment of Francesco Recher as a director on 28 November 2024	View PDF Termination of appointment of Francesco Recher as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of Christopher Stuart Taylor as a director on 27 November 2024	View PDF Termination of appointment of Christopher Stuart Taylor as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Micro company accounts made up to 29 September 2023	View PDF Micro company accounts made up to 29 September 2023 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AD01	Registered office address changed from 138 the Vale London NW11 8SN England to 4 Carlton Close London NW3 7UA on 20 August 2024	View PDF Registered office address changed from 138 the Vale London NW11 8SN England to 4 Carlton Close London NW3 7UA on 20 August 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	AP01	Appointment of Mr Daniel Coleman Da Costa as a director on 26 February 2024	View PDF Appointment of Mr Daniel Coleman Da Costa as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	TM01	Termination of appointment of Matthew Eagleton-Pierce as a director on 26 February 2024	View PDF Termination of appointment of Matthew Eagleton-Pierce as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Claire Waugh-Young as a director on 5 December 2023	View PDF Termination of appointment of Claire Waugh-Young as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Micro company accounts made up to 29 September 2022	View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AP01	Appointment of Matthew Eagleton-Pierce as a director on 21 March 2023	View PDF Appointment of Matthew Eagleton-Pierce as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Claire Waugh-Young as a director on 21 March 2023	View PDF Appointment of Claire Waugh-Young as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Robert William Colin Allan as a director on 5 December 2022	View PDF Termination of appointment of Robert William Colin Allan as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Micro company accounts made up to 29 September 2021	View PDF Micro company accounts made up to 29 September 2021 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	CH01	Director's details changed for Shane Bruno Biggi on 3 September 2021	View PDF Director's details changed for Shane Bruno Biggi on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Micro company accounts made up to 29 September 2020	View PDF Micro company accounts made up to 29 September 2020 - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AP01	Appointment of Mr Christopher Stuart Taylor as a director on 26 April 2021	View PDF Appointment of Mr Christopher Stuart Taylor as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 5 pages (5 pages)
25 Dec 2019	AP01	Appointment of Mr Robert William Colin Allan as a director on 15 December 2019	View PDF Appointment of Mr Robert William Colin Allan as a director on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Spencer Adam Gold as a director on 29 September 2019	View PDF Termination of appointment of Spencer Adam Gold as a director on 29 September 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Micro company accounts made up to 29 September 2018	View PDF Micro company accounts made up to 29 September 2018 - link opens in a new window - 5 pages (5 pages)

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NEONBROOK LIMITED

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