Total Documents | 207 |
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Total Pages | 1,087 |
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14 August 2020 | Confirmation statement made on 11 July 2020 with no updates |
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30 March 2020 | Total exemption full accounts made up to 30 June 2019 |
15 July 2019 | Confirmation statement made on 11 July 2019 with no updates |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 |
13 August 2018 | Confirmation statement made on 11 July 2018 with no updates |
31 May 2018 | Registration of charge 029401540018, created on 25 May 2018 |
31 May 2018 | Registration of charge 029401540020, created on 25 May 2018 |
31 May 2018 | Registration of charge 029401540015, created on 25 May 2018 |
31 May 2018 | Registration of charge 029401540017, created on 25 May 2018 |
31 May 2018 | Registration of charge 029401540021, created on 25 May 2018 |
31 May 2018 | Registration of charge 029401540019, created on 25 May 2018 |
31 May 2018 | Registration of charge 029401540016, created on 25 May 2018 |
27 April 2018 | Cessation of Neo Holdings Ltd as a person with significant control on 19 March 2018 |
27 April 2018 | Notification of Neophytos Neophytou as a person with significant control on 19 March 2018 |
27 April 2018 | Notification of George Neophytou as a person with significant control on 19 March 2018 |
14 April 2018 | Total exemption full accounts made up to 30 June 2017 |
11 July 2017 | Confirmation statement made on 11 July 2017 with updates |
11 July 2017 | Confirmation statement made on 11 July 2017 with updates |
3 June 2017 | Registration of charge 029401540014, created on 31 May 2017 |
3 June 2017 | Registration of charge 029401540014, created on 31 May 2017 |
12 April 2017 | Confirmation statement made on 1 April 2017 with updates |
12 April 2017 | Confirmation statement made on 1 April 2017 with updates |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
18 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
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18 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
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30 April 2015 | Registration of charge 029401540013, created on 29 April 2015 |
30 April 2015 | Registration of charge 029401540012, created on 29 April 2015 |
30 April 2015 | Registration of charge 029401540013, created on 29 April 2015 |
30 April 2015 | Registration of charge 029401540012, created on 29 April 2015 |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
17 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Director's details changed for Neophytos Neophytou on 1 April 2014 |
17 July 2014 | Director's details changed for Mr George Neophytou on 1 April 2014 |
17 July 2014 | Director's details changed for Mr George Neophytou on 1 April 2014 |
17 July 2014 | Director's details changed for Neophytos Neophytou on 1 April 2014 |
17 July 2014 | Director's details changed for Mr George Neophytou on 1 April 2014 |
17 July 2014 | Secretary's details changed for Neophytos Neophytou on 1 April 2014 |
17 July 2014 | Secretary's details changed for Neophytos Neophytou on 1 April 2014 |
17 July 2014 | Secretary's details changed for Neophytos Neophytou on 1 April 2014 |
17 July 2014 | Director's details changed for Neophytos Neophytou on 1 April 2014 |
21 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
21 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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8 April 2013 | Full accounts made up to 30 June 2012 |
8 April 2013 | Full accounts made up to 30 June 2012 |
12 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
13 March 2012 | Full accounts made up to 30 June 2011 |
13 March 2012 | Full accounts made up to 30 June 2011 |
16 July 2011 | Director's details changed for Mr George Neophytou on 20 June 2010 |
16 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
16 July 2011 | Director's details changed for Mr George Neophytou on 20 June 2010 |
16 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
8 April 2011 | Full accounts made up to 30 June 2010 |
8 April 2011 | Full accounts made up to 30 June 2010 |
11 August 2010 | Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010 |
11 August 2010 | Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010 |
19 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
19 July 2010 | Director's details changed for Neophytos Neophytou on 17 June 2010 |
19 July 2010 | Director's details changed for Neophytos Neophytou on 17 June 2010 |
19 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 |
3 August 2009 | Return made up to 17/06/09; full list of members |
3 August 2009 | Return made up to 17/06/09; full list of members |
23 February 2009 | Total exemption full accounts made up to 30 June 2008 |
23 February 2009 | Total exemption full accounts made up to 30 June 2008 |
28 August 2008 | Return made up to 17/06/08; full list of members |
28 August 2008 | Appointment terminated secretary panayiota michael |
28 August 2008 | Appointment terminated secretary panayiota michael |
28 August 2008 | Secretary appointed neophytos neophytou |
28 August 2008 | Return made up to 17/06/08; full list of members |
28 August 2008 | Secretary appointed neophytos neophytou |
17 June 2008 | Registered office changed on 17/06/2008 from 320 high road wood green london N22 8JR |
17 June 2008 | Registered office changed on 17/06/2008 from 320 high road wood green london N22 8JR |
22 November 2007 | Total exemption full accounts made up to 30 June 2007 |
22 November 2007 | Total exemption full accounts made up to 30 June 2007 |
6 November 2007 | Return made up to 17/06/07; no change of members |
6 November 2007 | Return made up to 17/06/07; no change of members |
12 September 2007 | Registered office changed on 12/09/07 from: 156A burnt oak broadway edgware middlesex HA8 0AX |
12 September 2007 | Registered office changed on 12/09/07 from: 156A burnt oak broadway edgware middlesex HA8 0AX |
1 May 2007 | Particulars of mortgage/charge |
1 May 2007 | Particulars of mortgage/charge |
17 April 2007 | Particulars of mortgage/charge |
17 April 2007 | Particulars of mortgage/charge |
31 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
31 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
25 January 2007 | New secretary appointed |
25 January 2007 | Secretary resigned |
25 January 2007 | Secretary resigned |
25 January 2007 | New secretary appointed |
12 July 2006 | Return made up to 17/06/06; full list of members
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12 July 2006 | Return made up to 17/06/06; full list of members
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8 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
8 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
25 July 2005 | Return made up to 17/06/05; change of members |
25 July 2005 | Return made up to 17/06/05; change of members |
14 December 2004 | Director resigned |
14 December 2004 | Director resigned |
27 October 2004 | Total exemption small company accounts made up to 30 June 2004 |
27 October 2004 | Total exemption small company accounts made up to 30 June 2004 |
12 October 2004 | Ad 19/08/04--------- eur si 1000@1=1000 eur ic 0/1000 |
12 October 2004 | Resolutions
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12 October 2004 | Resolutions
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12 October 2004 | Resolutions
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12 October 2004 | Memorandum and Articles of Association |
12 October 2004 | Nc inc already adjusted 19/08/04 |
12 October 2004 | Ad 19/08/04--------- eur si 1000@1=1000 eur ic 0/1000 |
12 October 2004 | Memorandum and Articles of Association |
12 October 2004 | Resolutions
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12 October 2004 | Nc inc already adjusted 19/08/04 |
24 June 2004 | Return made up to 17/06/04; full list of members
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24 June 2004 | Return made up to 17/06/04; full list of members
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4 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
5 August 2003 | Total exemption small company accounts made up to 30 June 2002 |
5 August 2003 | Total exemption small company accounts made up to 30 June 2002 |
26 June 2003 | Return made up to 17/06/03; full list of members
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26 June 2003 | Return made up to 17/06/03; full list of members
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25 March 2003 | Ad 14/02/03--------- £ si 1000@1=1000 £ ic 1000/2000 |
25 March 2003 | Nc inc already adjusted 14/02/03 |
25 March 2003 | Resolutions
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25 March 2003 | Ad 14/02/03--------- £ si 1000@1=1000 £ ic 1000/2000 |
25 March 2003 | Resolutions
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25 March 2003 | Nc inc already adjusted 14/02/03 |
8 November 2002 | Particulars of mortgage/charge |
8 November 2002 | Particulars of mortgage/charge |
21 June 2002 | Return made up to 17/06/02; full list of members |
21 June 2002 | Return made up to 17/06/02; full list of members |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
20 July 2001 | Particulars of mortgage/charge |
20 July 2001 | Particulars of mortgage/charge |
20 July 2001 | Particulars of mortgage/charge |
20 July 2001 | Particulars of mortgage/charge |
26 June 2001 | Return made up to 17/06/01; full list of members |
26 June 2001 | Return made up to 17/06/01; full list of members |
3 May 2001 | Accounts for a small company made up to 30 June 2000 |
3 May 2001 | Accounts for a small company made up to 30 June 2000 |
22 November 2000 | Particulars of mortgage/charge |
22 November 2000 | Particulars of mortgage/charge |
27 July 2000 | Particulars of mortgage/charge |
27 July 2000 | Particulars of mortgage/charge |
21 June 2000 | Return made up to 17/06/00; full list of members |
21 June 2000 | Return made up to 17/06/00; full list of members |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
2 July 1999 | Return made up to 17/06/99; no change of members
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2 July 1999 | Return made up to 17/06/99; no change of members
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24 June 1999 | Particulars of mortgage/charge |
24 June 1999 | Particulars of mortgage/charge |
11 February 1999 | Accounts for a small company made up to 30 June 1998 |
11 February 1999 | Accounts for a small company made up to 30 June 1998 |
25 January 1999 | New director appointed |
25 January 1999 | New director appointed |
12 January 1999 | New director appointed |
12 January 1999 | New director appointed |
19 June 1998 | Return made up to 17/06/98; no change of members |
19 June 1998 | Return made up to 17/06/98; no change of members |
11 April 1998 | Accounts for a small company made up to 30 June 1997 |
11 April 1998 | Accounts for a small company made up to 30 June 1997 |
6 March 1998 | Declaration of satisfaction of mortgage/charge |
6 March 1998 | Declaration of satisfaction of mortgage/charge |
27 June 1997 | Return made up to 17/06/97; full list of members
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27 June 1997 | Return made up to 17/06/97; full list of members
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2 May 1997 | Accounts for a small company made up to 30 June 1996 |
2 May 1997 | Accounts for a small company made up to 30 June 1996 |
20 February 1997 | Particulars of mortgage/charge |
20 February 1997 | Particulars of mortgage/charge |
18 February 1997 | Particulars of mortgage/charge |
18 February 1997 | Particulars of mortgage/charge |
8 January 1997 | Secretary resigned |
8 January 1997 | Secretary resigned |
8 January 1997 | New director appointed |
8 January 1997 | New secretary appointed |
8 January 1997 | New director appointed |
8 January 1997 | Director resigned |
8 January 1997 | New secretary appointed |
8 January 1997 | Director resigned |
23 September 1996 | New director appointed |
23 September 1996 | Secretary's particulars changed |
23 September 1996 | Director resigned |
23 September 1996 | New director appointed |
23 September 1996 | Director resigned |
23 September 1996 | Secretary's particulars changed |
18 June 1996 | Return made up to 17/06/96; change of members
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18 June 1996 | Return made up to 17/06/96; change of members
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12 June 1996 | Accounts for a small company made up to 30 June 1995 |
12 June 1996 | Accounts for a small company made up to 30 June 1995 |
29 June 1995 | Return made up to 17/06/95; full list of members
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29 June 1995 | Return made up to 17/06/95; full list of members
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26 May 1995 | Particulars of mortgage/charge |
26 May 1995 | Particulars of mortgage/charge |
14 March 1995 | Ad 15/02/95--------- £ si 998@1=998 £ ic 2/1000 |
14 March 1995 | Director resigned |
14 March 1995 | Director resigned |
14 March 1995 | Ad 15/02/95--------- £ si 998@1=998 £ ic 2/1000 |
17 June 1994 | Incorporation |
17 June 1994 | Incorporation |