NEOM LTD.
Company number 05127949 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Director's details changed for Mrs Elizabeth Anne Gibson on 2018-06-12 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with updates · 3 pages | View document |
| 23 Feb 2026 | RP01AP01 · 3 pages | View document |
| 24 Nov 2025 | Group of companies' accounts made up to 2025-06-30 · 42 pages | View document |
| 22 Oct 2025 | Notification of Nicola Jayne Elliott as a person with significant control on 2024-03-28 · 2 pages | View document |
| 22 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-22 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mrs Nicola Jayne Elliott on 2024-05-31 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mrs Nicola Jayne Elliott on 2024-01-25 · 2 pages | View document |
| 28 Mar 2025 | Director's details changed for Mr Oliver Mennell on 2025-01-03 · 2 pages | View document |
| 28 Mar 2025 | Director's details changed for Mrs Nicola Jayne Elliott on 2024-05-31 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 5 pages | View document |
| 9 Dec 2024 | Group of companies' accounts made up to 2024-06-30 · 41 pages | View document |
| 1 Oct 2024 | Registration of charge 051279490007, created on 2024-09-24 · 13 pages | View document |
| 26 Sep 2024 | Appointment of Mr Adam Jonathan Woodhouse as a director on 2024-09-25 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-25 with updates · 5 pages | View document |
| 5 Apr 2024 | Director's details changed for Mrs Nicola Jayne Elliott on 2021-10-01 · 2 pages | View document |
| 26 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 43 pages | View document |
| 8 Dec 2023 | Termination of appointment of Raymond Edward Mcniece as a director on 2023-11-28 · 1 page | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 29 pages | View document |
| 14 Nov 2023 | Registered office address changed from Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-11-14 · 1 page | View document |
| 14 Nov 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-11-13 · 2 pages | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 1 page | View document |
| 23 Oct 2023 | Appointment of Mrs Isabel Malbois as a director on 2023-10-10 · 2 pages | View document |
| 23 Oct 2023 | Termination of appointment of Samantha Mennell as a secretary on 2023-10-10 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of David Neil Moss as a secretary on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 9 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 23 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 17 Nov 2021 | Resolutions · 1 page | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 9 Jun 2020 | SECOND FILED SH01 - 24/07/19 STATEMENT OF CAPITAL GBP 5636.08 | View document |
| 20 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 5647.04 | View document |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MR EMMANUEL OSTI | View document |
| 19 Aug 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 5636.08 | View document |
| 15 Aug 2019 | ADOPT ARTICLES 24/07/2019 | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARSHAW | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE ELLIOTT / 01/11/2018 | View document |
| 21 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM UNIT 4 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HARROGATE NORTH YORKSHIRE HG2 8PB | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 23 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 5532.58 | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH ANNE GIBSON | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES WARSHAW | View document |
| 9 Jan 2018 | Appointment of Mrs Elizabeth Anne Gibson as a director on 2017-12-19 · 2 pages | View document |
| 8 Jan 2018 | ADOPT ARTICLES 19/12/2017 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE ELLIOTT | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MENNELL | View document |
| 12 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MENNELL / 08/06/2017 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MENNELL / 25/07/2016 | View document |
| 5 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051279490006 | View document |
| 21 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051279490005 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051279490004 | View document |
| 14 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 9 Mar 2015 | SECRETARY APPOINTED MR DAVID NEIL MOSS | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY OLIVER MENNELL | View document |
| 9 Mar 2015 | SECRETARY APPOINTED SAMANTHA MENNELL | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 5263.00 | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE ELLIOTT / 20/02/2014 | View document |
| 17 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2014 | SUB-DIVISION 27/01/14 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MENNELL / 05/06/2013 | View document |
| 16 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders · 5 pages | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, 1ST FLOOR 4 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH HORNBEAM BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PB, ENGLAND | View document |
| 21 Nov 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 4 Apr 2012 | SAIL ADDRESS CHANGED FROM: SUITE 1.2 SOUTHFIELD STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HB | View document |
| 23 Nov 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 252750.00 | View document |
| 10 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER MENNELL / 01/05/2011 | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, SUITE 1.2 SOUTHFIELDS STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HB | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MENNELL / 01/05/2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE ELLIOTT / 01/01/2010 | View document |
| 17 Oct 2011 | ADOPT ARTICLES 10/10/2011 | View document |
| 13 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE ELLIOTT / 01/10/2009 · 2 pages | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MENNELL / 01/10/2009 | View document |
| 13 Jul 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, THE PINES BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD, UNITED KINGDOM | View document |
| 8 Feb 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 8 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELLIOTT / 31/07/2009 | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 3RD FLOOR, 47 SOUTH MOLTON STREET, LONDON, W1K 5RY | View document |
| 8 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER MENNELL / 08/05/2009 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELLIOTT / 01/12/2007 | View document |
| 15 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER MENNELL / 01/12/2007 | View document |
| 10 Apr 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2008 | COMPANY NAME CHANGED NATURAL MAGIC LIMITED CERTIFICATE ISSUED ON 07/04/08 | View document |
| 26 Oct 2007 | NC INC ALREADY ADJUSTED 30/09/06 | View document |
| 26 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Aug 2007 | NC INC ALREADY ADJUSTED 30/09/06 | View document |
| 1 Aug 2007 | £ NC 1000/10000 30/09/ | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: SUITE 143, 52 UPPER STREET, LONDON, N1 0QH | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: MWB BUSINESS EXCHANGE, LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR | View document |
| 9 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: GARDEN FLAT, 9 CANONBURY LANE, ISLINGTON, LONDON N1 2AS | View document |
| 12 Jul 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY | View document |
| 19 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |