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NEURONE SERVICES LIMITED

Company number 12877313

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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)
27 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AD01	Registered office address changed from 22 Basing Place 22 Glassworks Studios London E2 8AB England to 22 Glassworks Studios Basing Place London E2 8AB on 27 September 2024	View PDF Registered office address changed from 22 Basing Place 22 Glassworks Studios London E2 8AB England to 22 Glassworks Studios Basing Place London E2 8AB on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD01	Registered office address changed from 14 Bedford Square London WC1B 3JA England to 22 Basing Place 22 Glassworks Studios London E2 8AB on 27 September 2024	View PDF Registered office address changed from 14 Bedford Square London WC1B 3JA England to 22 Basing Place 22 Glassworks Studios London E2 8AB on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AD01	Registered office address changed from 13 Hanover Square 13 Hanover Square 5th Floor London W1S 1HN England to 14 Bedford Square London WC1B 3JA on 27 February 2023	View PDF Registered office address changed from 13 Hanover Square 13 Hanover Square 5th Floor London W1S 1HN England to 14 Bedford Square London WC1B 3JA on 27 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	PSC04	Change of details for Mr Emanuele Solidoro as a person with significant control on 30 December 2020	View PDF Change of details for Mr Emanuele Solidoro as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC02	Notification of Neurone S.A. as a person with significant control on 30 December 2020	View PDF Notification of Neurone S.A. as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AD01	Registered office address changed from 22 Glassworks Studios Basing Place London E2 8AB England to 13 Hanover Square 13 Hanover Square 5th Floor London W1S 1HN on 3 June 2021	View PDF Registered office address changed from 22 Glassworks Studios Basing Place London E2 8AB England to 13 Hanover Square 13 Hanover Square 5th Floor London W1S 1HN on 3 June 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2020 GBP 10.00	View PDF Second filing of a statement of capital following an allotment of shares on 13 September 2020 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
04 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 September 2020 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2020.	View PDF Statement of capital following an allotment of shares on 13 September 2020 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2020. - link opens in a new window - 4 pages (4 pages)
13 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 10 - link opens in a new window - 10 pages (10 pages)

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