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465NEOCV LTD

Company number 12336447

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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 Aug 2024	AD01	Registered office address changed from 33 Bruton Street 3rd Floor London W1J 6QU England to 3 Queen Street London W1J 5PA on 14 August 2024	View PDF Registered office address changed from 33 Bruton Street 3rd Floor London W1J 6QU England to 3 Queen Street London W1J 5PA on 14 August 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2021	AD01	Registered office address changed from 18 Savile Row London W1S 3PW England to 33 Bruton Street 3rd Floor London W1J 6QU on 17 August 2021	View PDF Registered office address changed from 18 Savile Row London W1S 3PW England to 33 Bruton Street 3rd Floor London W1J 6QU on 17 August 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	TM01	Termination of appointment of Duncan Finlay Macinnes as a director on 16 April 2020	View PDF Termination of appointment of Duncan Finlay Macinnes as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Mr Devon Ross Olander as a director on 16 April 2020	View PDF Appointment of Mr Devon Ross Olander as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	PSC07	Cessation of Duncan Finlay Macinnes as a person with significant control on 16 April 2020	View PDF Cessation of Duncan Finlay Macinnes as a person with significant control on 16 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC01	Notification of Devon Ross Olander as a person with significant control on 16 April 2020	View PDF Notification of Devon Ross Olander as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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