Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Paul O'brien as a director on 26 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Mrs Kaylea Adam-Owen as a director on 26 January 2024
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10 Oct 2023 |
CH01 |
Director's details changed for Andrew Steel on 10 October 2023
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27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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30 May 2023 |
AP01 |
Appointment of Mr Kevin Paterson as a director on 19 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Michael Milne as a director on 19 May 2023
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2021
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24 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
25/06/21 Statement of Capital gbp 5500002
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/03/2022
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03 Aug 2021 |
PSC05 |
Change of details for Neorion Topco Limited as a person with significant control on 1 July 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 100 Wigmore Street London Greater London W1U 3RN United Kingdom to 41 Bedford Square London WC1B 3HX on 3 August 2021
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09 Mar 2021 |
MR01 |
Registration of charge 126998540003, created on 3 March 2021
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09 Feb 2021 |
PSC05 |
Change of details for Neorion Topco Limited as a person with significant control on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 100 Wigmore Street London Greater London W1U 3RH United Kingdom to 100 Wigmore Street London Greater London W1U 3RN on 9 February 2021
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31 Dec 2020 |
PSC05 |
Change of details for Neorion Topco Limited as a person with significant control on 31 December 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 100 Wigmore Street London Greater London W1U 3RH on 31 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 126998540002, created on 10 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 126998540001, created on 10 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Andrew Steel as a director on 10 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Michael Milne as a director on 10 December 2020
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