Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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27 Apr 2023 |
PSC05 |
Change of details for Neon Agency Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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08 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Oct 2021 |
PSC07 |
Cessation of Peter York Brooks as a person with significant control on 10 August 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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06 May 2021 |
PSC01 |
Notification of Peter York Brooks as a person with significant control on 7 December 2020
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18 Mar 2021 |
MR01 |
Registration of charge 055403820005, created on 18 March 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-04
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04 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Peter York Brooks as a director on 7 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Southwater House Chilton Business Centre Chilton Aylesbury Bucks HP18 9LS to 64 New Cavendish Street London W1G 8TB on 9 December 2020
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08 Dec 2020 |
PSC02 |
Notification of Neon Agency Limited as a person with significant control on 7 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Appreciate Group Plc as a person with significant control on 7 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of John Sullivan O'doherty as a director on 7 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Park Group Secretaries Limited as a secretary on 7 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Timothy Patrick Clancy as a director on 7 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Philip Arthur Jones as a director on 7 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Carol Ann Kier as a director on 7 December 2020
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29 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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