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NEO MANAGEMENT LTD

Company number 11259615

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
06 Nov 2020 AD01 Registered office address changed from Unit 3 Second Floor 68 Old Brompton Road London SW7 3LQ England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 6 November 2020
19 Aug 2020 PSC01 Notification of Aleksei Evseev as a person with significant control on 19 August 2020
19 Aug 2020 PSC07 Cessation of Alexander Smirnov as a person with significant control on 19 August 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
19 Aug 2020 AP01 Appointment of Aleksei Evseev as a director on 19 August 2020
19 Aug 2020 TM01 Termination of appointment of Alexander Smirnov as a director on 19 August 2020
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
01 May 2020 PSC01 Notification of Alexander Smirnov as a person with significant control on 1 May 2020
01 May 2020 PSC07 Cessation of Sophia Barchenkova as a person with significant control on 1 May 2020
01 May 2020 AP01 Appointment of Mr Alexander Smirnov as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Sophia Barchenkova as a director on 1 May 2020
09 Mar 2020 AD01 Registered office address changed from 77 Eddington Court London London E16 1GW England to Unit 3 Second Floor 68 Old Brompton Road London SW7 3LQ on 9 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 PSC04 Change of details for a person with significant control
24 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
24 Nov 2019 PSC01 Notification of Sophia Barchenkova as a person with significant control on 1 November 2019
24 Nov 2019 PSC07 Cessation of Sergei Kustarjov as a person with significant control on 1 November 2019
13 May 2019 AD01 Registered office address changed from Flat 5, 121 Westbourne Grove London London W2 4UP United Kingdom to 77 Eddington Court London London E16 1GW on 13 May 2019
13 May 2019 AP01 Appointment of Miss Sophia Barchenkova as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Valeryia Sherman as a director on 13 May 2019
30 Apr 2019 CH01 Director's details changed for Miss Valeryia Sherman on 1 April 2019
03 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates