NEOS CHRONOS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-02-18 with updates

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27/03/2527 March 2025 Change of details for Mr Thomas Papanikolaou as a person with significant control on 2025-02-16

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27/03/2527 March 2025 Change of details for Mrs Anja Petra Trampert as a person with significant control on 2025-02-16

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26/03/2526 March 2025 Director's details changed for Mr Thomas Papanikolaou on 2025-02-16

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26/03/2526 March 2025 Director's details changed for Mrs Anja Petra Trampert on 2025-02-16

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06/02/256 February 2025 Director's details changed for Mr Thomas Papanikolaou on 2025-02-04

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06/02/256 February 2025 Director's details changed for Mrs Anja Petra Trampert on 2025-02-04

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-18 with no updates

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01/10/231 October 2023 Total exemption full accounts made up to 2023-06-30

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07/09/237 September 2023 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-07

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30/08/2330 August 2023 Change of details for Mr Thomas Papanikolaou as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Change of details for Mrs Anja Petra Trampert as a person with significant control on 2023-08-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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09/02/229 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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21/12/1821 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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05/09/175 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/02/1625 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAPANIKOLAOU / 10/07/2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJA PETRA TRAMPERT / 10/07/2015

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10/07/1510 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANJA PETRA TRAMPERT / 10/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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18/02/1418 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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26/02/1326 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ANJA PETRA TRAMPERT / 26/02/2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANJA PETRA TRAMPERT / 26/02/2013

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25/02/1325 February 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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