Companies House does not verify the accuracy of the information filed

NEDA SOLUTIONS LIMITED

Company number 12265546

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)
30 Oct 2024	PSC01	Notification of Michael Greenwood as a person with significant control on 30 October 2024	View PDF Notification of Michael Greenwood as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Nigel Anthony Nicholson as a person with significant control on 30 October 2024	View PDF Cessation of Nigel Anthony Nicholson as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AD01	Registered office address changed from 18 Whitcome Mews Richmond TW9 4BT England to 34 Woodside Avenue Esher KT10 8JQ on 4 July 2024	View PDF Registered office address changed from 18 Whitcome Mews Richmond TW9 4BT England to 34 Woodside Avenue Esher KT10 8JQ on 4 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2024	CERTNM	Company name changed CALVERT22 media LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed CALVERT22 media LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mr Michael Andrew Greenwood as a director on 1 January 2024	View PDF Appointment of Mr Michael Andrew Greenwood as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2022	AD01	Registered office address changed from 50-51 Queen's Gate Gardens London SW7 5NF to 18 Whitcome Mews Richmond TW9 4BT on 29 October 2022	View PDF Registered office address changed from 50-51 Queen's Gate Gardens London SW7 5NF to 18 Whitcome Mews Richmond TW9 4BT on 29 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	PSC07	Cessation of Calvert22 Foundation as a person with significant control on 1 September 2022	View PDF Cessation of Calvert22 Foundation as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC01	Notification of Nigel Nicholson as a person with significant control on 1 September 2022	View PDF Notification of Nigel Nicholson as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Nonna Materkova as a person with significant control on 1 August 2022	View PDF Cessation of Nonna Materkova as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC02	Notification of Calvert22 Foundation as a person with significant control on 1 August 2022	View PDF Notification of Calvert22 Foundation as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Nonna Materkova as a director on 9 August 2022	View PDF Termination of appointment of Nonna Materkova as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 January 2021	View PDF Current accounting period extended from 31 October 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-16 GBP 100 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

NEDA SOLUTIONS LIMITED

Filter by category