PROJECT NEPTUNE MIDCO 1 LIMITED

Company number 11877732

Date	Type	Description	View / Download
04 Oct 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
19 Dec 2023	MR01	Registration of charge 118777320003, created on 19 December 2023	(82 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(35 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Aug 2023	AP01	Appointment of Samuel Allan Mccloskey as a director on 22 August 2023	(2 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 March 2022	(16 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(34 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
29 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Mostafa Ali as a director on 31 January 2023	(1 page)
02 Feb 2023	AP01	Appointment of Mr Roderick Green as a director on 31 January 2023	(2 pages)
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
02 Feb 2022	AP01	Appointment of Mr Stuart James Cummings as a director on 31 January 2022	(2 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(33 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(34 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)