(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(11 pages)
|
(CH01) On June 14, 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, June 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, May 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On September 7, 2020 director's details were changed
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, July 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to March 31, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(24 pages)
|
(AD01) Registered office address changed from One Fleet Place London EC4M 7WS England to 1 Capitol Court, Capitol Business Park Dodworth Barnsley South Yorkshire S75 3TZ on May 22, 2019
filed on: 22nd, May 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 16, 2019
filed on: 16th, May 2019
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, May 2019
| resolution
|
Free Download
(34 pages)
|
(TM01) Director appointment termination date: April 15, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On April 24, 2019 new director was appointed.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On April 24, 2019 new director was appointed.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(24 pages)
|
(AP04) On February 1, 2018 - new secretary appointed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on November 11, 2017
filed on: 11th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: September 1, 2017
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) On August 2, 2017 new director was appointed.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(24 pages)
|
(AUD) Auditor's resignation
filed on: 6th, April 2016
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 11, 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 11, 2016: 20001.00 GBP
capital
|
|
(TM01) Director appointment termination date: November 13, 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(21 pages)
|
(AP01) On July 15, 2015 new director was appointed.
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 20, 2015
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 11, 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 13, 2015: 20001.00 GBP
capital
|
|
(AA) Full accounts data made up to March 31, 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to February 11, 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on December 3, 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on November 6, 2013. Old Address: Metic House Ripley Drive Normanton West Yorkshire WF6 1QT United Kingdom
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(21 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 25th, April 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed neon capital partners LIMITEDcertificate issued on 25/04/13
filed on: 25th, April 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on March 28, 2013 to change company name
change of name
|
|
(CONNOT) Change of name notice
filed on: 11th, April 2013
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 11, 2013
filed on: 11th, April 2013
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 2, 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
(CH03) On February 1, 2013 secretary's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 11, 2013 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On February 1, 2013 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On February 1, 2013 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, April 2012
| resolution
|
Free Download
(29 pages)
|
(TM01) Director appointment termination date: March 23, 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 23, 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on March 23, 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
(AP03) On March 23, 2012 - new secretary appointed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 23, 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
(AP01) On March 23, 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On March 23, 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on March 23, 2012. Old Address: 5Th Floor Maybrook House 27-35 Grainger Street Newcastle upon Tyne NE1 5JE
filed on: 23rd, March 2012
| address
|
Free Download
(1 page)
|
(AP01) On March 23, 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 11, 2012 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: September 30, 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(11 pages)
|
(AP01) On September 27, 2011 new director was appointed.
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 8, 2011: 20001.00 GBP
filed on: 16th, June 2011
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed timec 1258 LIMITEDcertificate issued on 22/03/11
filed on: 22nd, March 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on March 17, 2011 to change company name
change of name
|
|
(NM01) Resolution to change company's name
change of name
|
|
(AR01) Annual return made up to February 11, 2011 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to March 31, 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(6 pages)
|
(AP01) On April 28, 2010 new director was appointed.
filed on: 28th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On March 15, 2010 new director was appointed.
filed on: 15th, March 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from February 28, 2011 to March 31, 2010
filed on: 12th, March 2010
| accounts
|
Free Download
(1 page)
|
(AP01) On March 5, 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(3 pages)
|
(AP03) On March 5, 2010 - new secretary appointed
filed on: 5th, March 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on March 5, 2010. Old Address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom
filed on: 5th, March 2010
| address
|
Free Download
(2 pages)
|
(AP01) On March 5, 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: March 5, 2010
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on March 5, 2010
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, February 2010
| incorporation
|
Free Download
(28 pages)
|