- Company Overview for NEOS CREATIVE LIMITED (04078602)
- Filing history for NEOS CREATIVE LIMITED (04078602)
- People for NEOS CREATIVE LIMITED (04078602)
- Charges for NEOS CREATIVE LIMITED (04078602)
- More for NEOS CREATIVE LIMITED (04078602)
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) |
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19 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
26 Sep 2019 | AA01 | Previous accounting period shortened from 28 March 2019 to 31 December 2018 | |
05 Jul 2019 | TM02 | Termination of appointment of Simon Anthony Carter as a secretary on 30 June 2019 | |
05 Jul 2019 | AD01 | Registered office address changed from The Zoo 133 London Road Kingston upon Thames Surrey KT2 6NH England to 34B Central Park Estate Central Avenue West Molesley Surrey KT8 2QZ on 5 July 2019 | |
05 Jul 2019 | PSC04 | Change of details for Mr Ian Robert Michael Chinnock as a person with significant control on 31 May 2019 | |
05 Jul 2019 | PSC07 | Cessation of Ian Gerald Hamilton as a person with significant control on 31 May 2019 | |
05 Jul 2019 | AP03 | Appointment of Mr Ian Robert Michael Chinnock as a secretary on 1 July 2019 | |
28 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
18 Jun 2019 | TM01 | Termination of appointment of Ian Gerald Hamilton as a director on 31 May 2019 | |
29 Mar 2019 | AA01 | Current accounting period shortened from 29 June 2018 to 28 March 2018 | |
23 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
07 Sep 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
01 Sep 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
31 May 2017 | AD01 | Registered office address changed from The Sidings Station Road Hampton Wick Surrey KT1 4HG to The Zoo 133 London Road Kingston upon Thames Surrey KT2 6NH on 31 May 2017 | |
10 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of David Michael Mullard as a director on 31 October 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
17 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
17 Aug 2016 | CH01 | Director's details changed for Ian Robert Michael Chinnock on 28 September 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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15 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |