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NEO:CREATIVE LTD

Company number 04612139

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CH01	Director's details changed for Mr Nicolas Christoforou on 29 February 2024	View PDF Director's details changed for Mr Nicolas Christoforou on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 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 - 9 pages (9 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 9 pages (9 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AD01	Registered office address changed from Unit 8 25 Ditchling Rise Brighton BN1 4QL to Gribin Fach Lon Caeaugwynedd Llanfyllin Powys SY22 5HU on 28 October 2020	View PDF Registered office address changed from Unit 8 25 Ditchling Rise Brighton BN1 4QL to Gribin Fach Lon Caeaugwynedd Llanfyllin Powys SY22 5HU on 28 October 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AP01	Appointment of Miss Kelly Elizabeth Smith as a director on 7 September 2020	View PDF Appointment of Miss Kelly Elizabeth Smith as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2020	PSC04	Change of details for Mr Nicolas Christoforou as a person with significant control on 22 April 2017	View PDF Change of details for Mr Nicolas Christoforou as a person with significant control on 22 April 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mr Nicolas Christoforou on 22 April 2017	View PDF Director's details changed for Mr Nicolas Christoforou on 22 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	TM01	Termination of appointment of Nicole Bradfield as a director on 31 July 2016	View PDF Termination of appointment of Nicole Bradfield as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)

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NEO:CREATIVE LTD

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