Companies House does not verify the accuracy of the information filed

NEON ONE LIMITED

Company number 05199774

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	TM01	Termination of appointment of Simon John Davies as a director on 5 September 2024	View PDF Termination of appointment of Simon John Davies as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
09 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
09 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	PSC05	Change of details for Forward Internet Holdings Ltd as a person with significant control on 10 December 2021	View PDF Change of details for Forward Internet Holdings Ltd as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Christopher Edmund Huey as a director on 17 March 2023	View PDF Termination of appointment of Christopher Edmund Huey as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 7 Savoy Court London WC2R 0EX on 13 October 2022	View PDF Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 7 Savoy Court London WC2R 0EX on 13 October 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
10 Dec 2021	CERTNM	Company name changed forward internet group LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08	View PDF Company name changed forward internet group LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
18 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	TM02	Termination of appointment of Laura Gilhespy as a secretary on 1 July 2020	View PDF Termination of appointment of Laura Gilhespy as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mr Christopher Edmund Huey as a director on 20 March 2020	View PDF Appointment of Mr Christopher Edmund Huey as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Graham Peter Coxell as a director on 14 November 2019	View PDF Termination of appointment of Graham Peter Coxell as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AP03	Appointment of Miss Laura Gilhespy as a secretary on 3 October 2018	View PDF Appointment of Miss Laura Gilhespy as a secretary on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM02	Termination of appointment of Louise Bernadette Bale as a secretary on 2 October 2018	View PDF Termination of appointment of Louise Bernadette Bale as a secretary on 2 October 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
13 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NEON ONE LIMITED

Filter by category