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NEON PLAY LTD

Company number 07187620

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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)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	TM01	Termination of appointment of Oliver Christie as a director on 19 September 2024	View PDF Termination of appointment of Oliver Christie as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP01	Appointment of Mrs Nathalie Houël as a director on 25 May 2021	View PDF Appointment of Mrs Nathalie Houël as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Pierre De Cacqueray as a director on 25 May 2021	View PDF Termination of appointment of Pierre De Cacqueray as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AD02	Register inspection address has been changed from Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH	View PDF Register inspection address has been changed from Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
24 Jun 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 - 19 pages (19 pages)
08 May 2019	PSC07	Cessation of Oliver Christie as a person with significant control on 24 April 2019	View PDF Cessation of Oliver Christie as a person with significant control on 24 April 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 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 - 18 pages (18 pages)
23 May 2018	RP04TM02	Second filing for the termination of Pierre De Cacqueray as a secretary	View PDF Second filing for the termination of Pierre De Cacqueray as a secretary - link opens in a new window - 5 pages (5 pages)
23 May 2018	RP04TM01	Second filing for the termination of Richard David Kitson as a director	View PDF Second filing for the termination of Richard David Kitson as a director - link opens in a new window - 5 pages (5 pages)
23 May 2018	RP04AP01	Second filing for the appointment of Isabelle Marie-Jose Micheline Magnac as a director	View PDF Second filing for the appointment of Isabelle Marie-Jose Micheline Magnac as a director - link opens in a new window - 6 pages (6 pages)
23 May 2018	RP04AP03	Second filing for the appointment of Audrey Laurence Huss as a secretary	View PDF Second filing for the appointment of Audrey Laurence Huss as a secretary - link opens in a new window - 6 pages (6 pages)
23 May 2018	RP04AP01	Second filing for the appointment of Audrey Laurence Huss as a director	View PDF Second filing for the appointment of Audrey Laurence Huss as a director - link opens in a new window - 6 pages (6 pages)

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NEON PLAY LTD

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