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NEUROGEARS LTD

Company number 10773335

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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)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2024	CH01	Director's details changed for Mr Goncalo Cardoso Lopes on 19 December 2023	View PDF Director's details changed for Mr Goncalo Cardoso Lopes on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Mr Goncalo Cardoso Lopes as a person with significant control on 19 December 2023	View PDF Change of details for Mr Goncalo Cardoso Lopes as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AAMD	Amended total exemption full accounts made up to 31 May 2021	View PDF Amended total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AD01	Registered office address changed from Suite 3, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF England to 31 Oval Road London NW1 7EA on 2 April 2021	View PDF Registered office address changed from Suite 3, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF England to 31 Oval Road London NW1 7EA on 2 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2020	AD01	Registered office address changed from Suite ,3 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF England to Suite 3, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 12 October 2020	View PDF Registered office address changed from Suite ,3 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF England to Suite 3, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 12 October 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AD01	Registered office address changed from 3 Soothouse Spring Suite 3, Stanta Business Centre Soothouse Spring St. Albans AL3 6PF England to Suite ,3 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF on 24 August 2020	View PDF Registered office address changed from 3 Soothouse Spring Suite 3, Stanta Business Centre Soothouse Spring St. Albans AL3 6PF England to Suite ,3 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AD01	Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool FY4 2RH United Kingdom to 3 Soothouse Spring Suite 3, Stanta Business Centre Soothouse Spring St. Albans AL3 6PF on 24 August 2020	View PDF Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool FY4 2RH United Kingdom to 3 Soothouse Spring Suite 3, Stanta Business Centre Soothouse Spring St. Albans AL3 6PF on 24 August 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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NEUROGEARS LTD

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