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NEO:CREATIVE LTD

Company number 04612139

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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)
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
01 Mar 2024 CH01 Director's details changed for Mr Nicolas Christoforou on 29 February 2024
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
21 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
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
17 Sep 2020 SH08 Change of share class name or designation
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 AP01 Appointment of Miss Kelly Elizabeth Smith as a director on 7 September 2020
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 PSC04 Change of details for Mr Nicolas Christoforou as a person with significant control on 22 April 2017
13 May 2020 CH01 Director's details changed for Mr Nicolas Christoforou on 22 April 2017
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates