NEOS CREATIVE LIMITED
Company number 04078602 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 5 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Toumasis Toumasiou on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Secretary's details changed for Mr Ian Robert Michael Chinnock on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Change of details for Mr Ian Robert Michael Chinnock as a person with significant control on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Ian Robert Michael Chinnock on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Ian Robert Michael Chinnock on 2026-08-17 · 2 pages | View document |
| 28 Feb 2026 | Resolutions · 2 pages | View document |
| 26 Feb 2026 | Cancellation of shares. Statement of capital on 2025-04-05 · 4 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 8 Dec 2025 | Registered office address changed from 310 Stafford Road Croydon Surrey CR0 4NH England to 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 2025-12-08 · 1 page | View document |
| 5 Dec 2025 | Director's details changed for Miss Jody Elizabeth Poulter on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Director's details changed for Mr Dean Izod on 2025-12-04 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 2 Jun 2025 | Appointment of Miss Jody Elizabeth Poulter as a director on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Mr Dean Izod as a director on 2025-06-02 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from Unit 11, Parc House Studios 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ England to 310 Stafford Road Croydon Surrey CR0 4NH on 2025-05-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 1 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-26 with updates · 4 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 May 2022 | Registered office address changed from 34B Central Park Estate Central Avenue West Molesley Surrey KT8 2QZ England to Unit 11, Parc House Studios 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ on 2022-05-20 · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020003 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020004 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020006 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020005 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020007 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020008 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020009 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020010 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020011 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020013 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020014 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 040786020012 in full · 1 page | View document |
| 1 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 4 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 26 Sep 2019 | PREVSHO FROM 28/03/2019 TO 31/12/2018 | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM THE ZOO 133 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6NH ENGLAND | View document |
| 5 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT MICHAEL CHINNOCK / 31/05/2019 | View document |
| 5 Jul 2019 | SECRETARY APPOINTED MR IAN ROBERT MICHAEL CHINNOCK | View document |
| 5 Jul 2019 | CESSATION OF IAN GERALD HAMILTON AS A PSC | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON CARTER | View document |
| 28 Jun 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON | View document |
| 29 Mar 2019 | CURRSHO FROM 29/06/2018 TO 28/03/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 7 Sep 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2018 | FIRST GAZETTE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM THE SIDINGS STATION ROAD HAMPTON WICK SURREY KT1 4HG | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLARD | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 17 Aug 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MICHAEL CHINNOCK / 28/09/2015 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020012 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020010 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020009 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020011 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020014 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020013 | View document |
| 22 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020004 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020007 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020003 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020005 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020008 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040786020006 | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL MULLARD | View document |
| 25 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUMASIS DOUMASIOU / 27/09/2013 | View document |
| 17 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Sep 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 31-33 GROTON ROAD EARLSFIELD SW18 4ER | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 18 Feb 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | GBP NC 2000/2003 04/01/2008 | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2008 | £ NC 1000/2000 02/01/0 | View document |
| 2 Feb 2008 | NC INC ALREADY ADJUSTED 02/01/08 | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Dec 2006 | ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 25/03/02 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 75 SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2AF | View document |
| 17 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |