Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
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22 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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15 Mar 2024 |
PSC05 |
Change of details for Neil Patel Digital Limited as a person with significant control on 31 March 2022
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14 Mar 2024 |
PSC02 |
Notification of Neil Patel Digital Limited as a person with significant control on 31 March 2022
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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14 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2024
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2024
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17 Feb 2023 |
CH01 |
Director's details changed for Michael Kamo on 17 February 2023
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14 Apr 2022 |
TM01 |
Termination of appointment of Jack Hubbard as a director on 31 March 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Gary Preston as a director on 31 March 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of James Alexander Louca-Jensen as a director on 31 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Michael Kamo as a director on 31 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Neil Vishal Kiran Patel as a director on 31 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Brandon Smith as a director on 31 March 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 April 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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29 Oct 2021 |
SH19 |
Statement of capital on 29 October 2021
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29 Oct 2021 |
SH20 |
Statement by Directors
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29 Oct 2021 |
CAP-SS |
Solvency Statement dated 14/10/21
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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