Advanced company searchLink opens in new window

NEPTUNE MIDCO 2 LIMITED

Company number 08674938

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
11 Jun 2024 TM01 Termination of appointment of Reuben Segal as a director on 11 June 2024
18 Jan 2024 AP01 Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024
15 Jan 2024 MR01 Registration of charge 086749380001, created on 9 January 2024
16 Oct 2023 PSC05 Change of details for Abl Group Asa as a person with significant control on 3 October 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
28 Apr 2023 CH01 Director's details changed for Mr Ian Cummins on 26 April 2023
22 Feb 2023 TM01 Termination of appointment of David Wells as a director on 15 February 2023
12 Dec 2022 AP01 Appointment of Mr Ian Cummins as a director on 5 December 2022
15 Nov 2022 CH01 Director's details changed for Mr David Wells on 3 May 2022
09 Nov 2022 AA Accounts for a small company made up to 31 December 2021
30 Sep 2022 PSC02 Notification of Abl Group Asa as a person with significant control on 21 December 2020
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
05 Sep 2022 PSC05 Change of details for Neptune Midco 1 Limited as a person with significant control on 3 May 2022
16 Aug 2022 TM01 Termination of appointment of Dean Zuzic as a director on 12 August 2022
04 May 2022 AD01 Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 4 May 2022
14 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
07 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Jan 2021 AP01 Appointment of Mr Dean Zuzic as a director on 21 December 2020