| 18 Sep 2024 |
officers |
Termination of appointment of director (Simon John Davies)
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2024 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2023 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2023 |
officers |
Termination of appointment of director (Christopher Edmund Huey)
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2022 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2021 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2020 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2020 |
officers |
Termination of appointment of secretary (Laura Gilhespy)
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
officers |
Appointment of director (Mr Christopher Edmund Huey)
|
2 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2019 |
officers |
Termination of appointment of director (Graham Peter Coxell)
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2018 |
officers |
Appointment of secretary (Miss Laura Gilhespy)
|
2 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2018 |
officers |
Termination of appointment of secretary (Louise Bernadette Bale)
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2018 |
officers |
Appointment of director (Mr Neil David Hutchinson)
|
2 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2018 |
officers |
Appointment of secretary (Mrs Louise Bernadette Bale)
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
officers |
Appointment of director (Mr Simon John Davies)
|
2 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2017 |
officers |
Termination of appointment of director (Neil David Hutchinson)
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2017 |
officers |
Termination of appointment of director (Simon John Davies)
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2017 |
officers |
Termination of appointment of secretary (Anthony John Price)
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2017 |
officers |
Termination of appointment of director (Robert John Murphy)
|
1 |
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You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2017 |
officers |
Appointment of director (Mr Simon John Davies)
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
officers |
Change of particulars for director (Mr Robert John Murphy)
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2015 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
officers |
Appointment of director (Mr Graham Peter Coxell)
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
annual-return |
Annual Return
|
31 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2014 |
officers |
Appointment of secretary (Anthony John Price)
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2014 |
officers |
Termination of appointment of secretary (Jane-Marie Warwick)
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2014 |
officers |
Termination of appointment of secretary (Edmondo Borrelli)
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2014 |
officers |
Appointment of secretary (Jane-Marie Warwick)
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2014 |
officers |
Change of particulars for director (Mr Neil David Hutchinson)
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2014 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
officers |
Termination of appointment of director (Paul Fisher)
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2013 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2013 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2013 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2013 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2012 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2012 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2012 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2012 |
capital |
Notice of cancellation of shares
|
8 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2012 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
officers |
Appointment of director (Mr Paul Ronald Fisher)
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
10 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2011 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
19 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2011 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2011 |
officers |
Change of particulars for director (Mr Neil David Hutchinson)
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2011 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2011 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2011 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
officers |
Appointment of director (Robert John Murphy)
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
13 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2009 |
address |
Registered office changed on 24/08/2009 from, 1 conduit street, london, W1S 2XA
|
1 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2008 |
annual-return |
Return made up to 06/08/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "NEON ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|