NEONBROOK LIMITED

02618616
4 CARLTON CLOSE LONDON ENGLAND NW3 7UA

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Francesco Recher) 1 Buy now
27 Nov 2024 officers Termination of appointment of director (Christopher Stuart Taylor) 1 Buy now
08 Oct 2024 accounts Annual Accounts 4 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2024 officers Appointment of director (Mr Daniel Coleman Da Costa) 2 Buy now
10 Mar 2024 officers Termination of appointment of director (Matthew Eagleton-Pierce) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Claire Waugh-Young) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 5 Buy now
27 Mar 2023 officers Appointment of director (Matthew Eagleton-Pierce) 2 Buy now
27 Mar 2023 officers Appointment of director (Claire Waugh-Young) 2 Buy now
05 Dec 2022 officers Termination of appointment of director (Robert William Colin Allan) 1 Buy now
14 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 5 Buy now
03 Sep 2021 officers Change of particulars for director (Shane Bruno Biggi) 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 5 Buy now
28 Apr 2021 officers Appointment of director (Mr Christopher Stuart Taylor) 2 Buy now
09 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 5 Buy now
25 Dec 2019 officers Appointment of director (Mr Robert William Colin Allan) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Spencer Adam Gold) 1 Buy now
10 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 5 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 6 Buy now
13 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 4 Buy now
22 May 2017 officers Appointment of director (Mr Francesco Recher) 2 Buy now
21 May 2017 officers Termination of appointment of director (Ashwini Chandra) 1 Buy now
07 Nov 2016 officers Appointment of director (Mr Spencer Adam Gold) 2 Buy now
13 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 4 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 accounts Annual Accounts 10 Buy now
07 May 2015 officers Appointment of secretary (Ms Penina Bowman) 2 Buy now
06 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 officers Termination of appointment of secretary (Kerry Jane Andrew) 1 Buy now
28 Apr 2015 officers Termination of appointment of director (Ralph Edgar Wilton) 1 Buy now
28 Apr 2015 officers Termination of appointment of director (Catherine Curnow) 1 Buy now
21 Aug 2014 annual-return Annual Return 7 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2014 accounts Annual Accounts 10 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 annual-return Annual Return 7 Buy now
30 Apr 2013 accounts Annual Accounts 10 Buy now
02 Dec 2012 officers Termination of appointment of director (Michelle Green) 1 Buy now
21 Nov 2012 officers Appointment of director (Shane Bruno Biggi) 3 Buy now
15 Nov 2012 officers Appointment of director (Mr Ashwini Chandra) 3 Buy now
11 Sep 2012 annual-return Annual Return 16 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 annual-return Annual Return 16 Buy now
23 May 2011 accounts Annual Accounts 4 Buy now
09 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
11 Aug 2010 officers Change of particulars for director (Gladys Marion Jusu Sheriff) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Michelle Green) 2 Buy now
11 Aug 2010 officers Change of particulars for secretary (Kerry Jane Andrew) 1 Buy now
08 Jun 2010 accounts Annual Accounts 4 Buy now
31 Jan 2010 officers Appointment of director (Catherine Curnow) 5 Buy now
15 Dec 2009 officers Appointment of director (Ralph Edgar Wilton) 3 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Aug 2009 officers Appointment terminated director peter callaway 1 Buy now
26 Aug 2009 officers Appointment terminated director simon cliff 1 Buy now
06 Aug 2009 annual-return Return made up to 04/07/09; full list of members 7 Buy now
06 Jul 2009 accounts Annual Accounts 4 Buy now
27 Mar 2009 officers Appointment terminated secretary company law consultants LIMITED 1 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from seven gables house 30 letchmore road radlett hertfordshire WD7 8HT 1 Buy now
27 Mar 2009 officers Secretary appointed kerry jane andrew 2 Buy now
13 Aug 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
17 Jul 2008 accounts Annual Accounts 4 Buy now
11 Apr 2008 officers Appointment terminated director joshua doctor 1 Buy now
11 Mar 2008 officers Appointment terminated director tony laskar 1 Buy now
27 Sep 2007 officers New director appointed 1 Buy now
27 Sep 2007 officers New director appointed 1 Buy now
27 Sep 2007 officers New director appointed 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
18 Jul 2007 accounts Annual Accounts 5 Buy now
10 Jul 2007 annual-return Return made up to 04/07/07; full list of members 3 Buy now
05 Jul 2006 annual-return Return made up to 04/07/06; full list of members 3 Buy now
24 May 2006 accounts Annual Accounts 5 Buy now
24 Nov 2005 accounts Annual Accounts 5 Buy now
09 Jul 2005 annual-return Return made up to 04/07/05; full list of members 3 Buy now
16 Feb 2005 officers Secretary resigned 1 Buy now
11 Feb 2005 officers New secretary appointed 2 Buy now
11 Feb 2005 address Registered office changed on 11/02/05 from: 170 dorset road london SW19 3EF 1 Buy now
03 Aug 2004 accounts Annual Accounts 6 Buy now
30 Jun 2004 annual-return Return made up to 07/06/04; full list of members 8 Buy now
02 Sep 2003 officers New director appointed 1 Buy now
04 Aug 2003 accounts Annual Accounts 6 Buy now
30 Jul 2003 annual-return Return made up to 07/06/03; full list of members 9 Buy now
03 Feb 2003 accounts Annual Accounts 5 Buy now
15 Jan 2003 address Registered office changed on 15/01/03 from: 170 dorset road london SW19 3EF 1 Buy now
30 Dec 2002 address Registered office changed on 30/12/02 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA 1 Buy now
30 Dec 2002 officers New secretary appointed 2 Buy now
04 Dec 2002 officers New director appointed 2 Buy now
02 Dec 2002 officers New director appointed 2 Buy now