NEOPOLIS 33BHS LIMITED

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Company Documents

DateDescription
05/05/205 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/2027 April 2020 APPLICATION FOR STRIKING-OFF

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17/02/2017 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / NEOPOLIS 33BHS (HOLDINGS) LIMITED / 12/12/2016

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEOPOLIS 33BHS (HOLDINGS) LIMITED

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27/07/1827 July 2018 CESSATION OF CUBICA INVESTMENTS LIMITED AS A PSC

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27/07/1827 July 2018 CESSATION OF NEOPOLIS UK LIMITED AS A PSC

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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03/07/183 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104067500004

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBICA INVESTMENTS LIMITED

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEOPOLIS UK LIMITED

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02/10/172 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLEG VOROBEICHIK / 22/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EDGAR / 25/05/2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / BEN EDGAR / 28/03/2017

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104067500002

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104067500001

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104067500003

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 7 QUEENS WAY LONDON NW4 2TN UNITED KINGDOM

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03/10/163 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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