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465NEOCV LTD

Company number 12336447

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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)
27 Mar 2024 AA Micro company accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 31 March 2022
01 Feb 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
02 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 March 2021
17 Aug 2021 AD01 Registered office address changed from 18 Savile Row London W1S 3PW England to 33 Bruton Street 3rd Floor London W1J 6QU on 17 August 2021
02 Feb 2021 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
16 Apr 2020 TM01 Termination of appointment of Duncan Finlay Macinnes as a director on 16 April 2020
16 Apr 2020 AP01 Appointment of Mr Devon Ross Olander as a director on 16 April 2020
16 Apr 2020 PSC07 Cessation of Duncan Finlay Macinnes as a person with significant control on 16 April 2020
16 Apr 2020 PSC01 Notification of Devon Ross Olander as a person with significant control on 16 April 2020
27 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted