NEOS 21 LTD
Company number 14267914 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 13 May 2026 | Termination of appointment of Kellie Sharn Thorne as a director on 2026-05-07 · 1 page | View document |
| 7 Jan 2026 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 15 Dec 2025 | Termination of appointment of Kenneth Ullerup as a director on 2025-12-08 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mrs Kellie Thorne as a director on 2025-12-08 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 4 pages | View document |
| 4 Jun 2025 | Registered office address changed from Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS Wales to Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS on 2025-06-04 · 1 page | View document |
| 4 Jun 2025 | Registered office address changed from Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales to Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS on 2025-06-04 · 1 page | View document |
| 9 May 2025 | Termination of appointment of James Peter Keeton as a director on 2025-04-07 · 1 page | View document |
| 9 May 2025 | Appointment of Mr Kenneth Ullerup as a director on 2025-04-07 · 2 pages | View document |
| 9 May 2025 | Registered office address changed from Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on 2025-05-09 · 1 page | View document |
| 30 Dec 2024 | Appointment of Mr James Peter Keeton as a director on 2024-11-27 · 2 pages | View document |
| 30 Dec 2024 | Termination of appointment of Kenneth Ullerup as a director on 2024-11-27 · 1 page | View document |
| 30 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 19 Dec 2024 | Registration of charge 142679140003, created on 2024-12-16 · 89 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 5 pages | View document |
| 31 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 13 May 2024 | Appointment of Mr Kenneth Ullerup as a director on 2024-05-01 · 2 pages | View document |
| 13 May 2024 | Appointment of Mr Brett Michael Collier as a director on 2024-05-01 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Adam Nederby Falbert as a director on 2024-05-01 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 2024-05-01 · 1 page | View document |
| 8 Mar 2024 | Appointment of Mr Russell John Quelch as a director on 2024-02-01 · 2 pages | View document |
| 26 Feb 2024 | Termination of appointment of Peter Jack Marks as a director on 2024-02-01 · 1 page | View document |
| 23 Feb 2024 | Registration of charge 142679140002, created on 2024-02-22 · 86 pages | View document |
| 5 Feb 2024 | Notification of Cc Storm Uk Holdco Ltd as a person with significant control on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Cessation of Cc Stim Uk Holdco Ltd as a person with significant control on 2024-02-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Change of details for Cc Stim Uk Holdco Ltd as a person with significant control on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Peter Jack Marks on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Vilhelm Eigil Hahn-Petersen on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Adam Nederby Falbert on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Registered office address changed from 35-37 Linford Forum 18 Rockingham Drive Milton Keynes MK14 6LY United Kingdom to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 2023-11-30 · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 5 Jun 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 10 Jan 2023 | Registration of charge 142679140001, created on 2023-01-05 · 81 pages | View document |