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MAD ABOUT NEON LTD

Company number 13649676

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 13a Old Bridge Way Shefford SG17 5HQ on 30 June 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 13a Old Bridge Way Shefford SG17 5HQ on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC04	Change of details for Mr Philip Browne as a person with significant control on 14 June 2022	View PDF Change of details for Mr Philip Browne as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Philip Browne on 14 June 2022	View PDF Director's details changed for Mr Philip Browne on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH03	Secretary's details changed for Mr Philip Browne on 14 June 2022	View PDF Secretary's details changed for Mr Philip Browne on 14 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AP01	Appointment of Mr Martin Wilson as a director on 30 March 2022	View PDF Appointment of Mr Martin Wilson as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC01	Notification of Martin Wilson as a person with significant control on 30 March 2022	View PDF Notification of Martin Wilson as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Olga Browne as a person with significant control on 30 March 2022	View PDF Cessation of Olga Browne as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	PSC01	Notification of Olga Browne as a person with significant control on 29 September 2021	View PDF Notification of Olga Browne as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 98	View PDF Incorporation Statement of capital on 2021-09-29 GBP 98 - link opens in a new window - 29 pages (29 pages)

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