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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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30 Oct 2023 |
AP01 |
Appointment of Mr Michael Roger Cain as a director on 30 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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24 Nov 2022 |
SH20 |
Statement by Directors
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24 Nov 2022 |
SH19 |
Statement of capital on 24 November 2022
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24 Nov 2022 |
CAP-SS |
Solvency Statement dated 18/11/22
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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01 Oct 2021 |
AP03 |
Appointment of Mr Fraser Henry as a secretary on 1 October 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2021
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14 Sep 2021 |
PSC05 |
Change of details for Neon Holdings (U.K.) Limited as a person with significant control on 9 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 14 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 13 September 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Richard Emlyn Heppell as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Matthew Steven David Washington as a director on 30 June 2021
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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04 Mar 2021 |
MR01 |
Registration of charge 045121300034, created on 1 March 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2021 |
AP01 |
Appointment of Mr Matthew Steven David Washington as a director on 31 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Luke Robert Tanzer as a director on 31 December 2020
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