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NEON AGENCY LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04248464
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Geschäftsführung
- BROOKS, Peter York
- JONES, Philip Arthur
- KIER, Carol
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.2001
- Alter der Firma 2001-07-09 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter York Brooks
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PCVS EAST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-10-04
- Jahresmeldung
- Fälligkeit: 2024-11-02
- Letzte Einreichung: 2023-10-19
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NEON AGENCY LIMITED Firmenbeschreibung
- NEON AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04248464. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.2001 registriert. NEON AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PCVS EAST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2013.Die Firma kann schriftlich über 101 New Cavendish Street erreicht werden.
Jetzt sichern NEON AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neon Agency Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
- 2001-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-updates (2023-10-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-08) - AA
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-05-20) - SH10
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resolution (2020-05-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-05-19) - PSC07
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capital-name-of-class-of-shares (2020-05-20) - SH08
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memorandum-articles (2020-05-20) - MA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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confirmation-statement-with-updates (2020-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-15) - MR04
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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mortgage-satisfy-charge-full (2017-04-26) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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capital-allotment-shares (2015-04-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-25) - MR01
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capital-variation-of-rights-attached-to-shares (2014-06-06) - SH10
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
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resolution (2014-06-06) - RESOLUTIONS
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statement-of-companys-objects (2014-06-06) - CC04
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capital-name-of-class-of-shares (2014-06-06) - SH08
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capital-allotment-shares (2014-06-06) - SH01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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certificate-change-of-name-company (2013-09-10) - CERTNM
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change-of-name-notice (2013-09-10) - CONNOT
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certificate-change-of-name-company (2013-08-14) - CERTNM
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change-of-name-notice (2013-08-14) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-small (2012-01-02) - AA
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accounts-with-accounts-type-small (2012-12-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-small (2010-12-30) - AA
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termination-director-company-with-name (2010-04-21) - TM01
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accounts-with-accounts-type-small (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-small (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363s
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legacy (2008-08-14) - 288a
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
keyboard_arrow_right 2006
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-08-25) - 395
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legacy (2006-08-04) - 363s
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legacy (2006-07-25) - 155(6)a
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legacy (2006-07-25) - 288b
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legacy (2006-02-10) - 287
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA
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legacy (2005-09-28) - 363s
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legacy (2005-07-13) - 395
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-09) - AA
keyboard_arrow_right 2003
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legacy (2003-10-24) - 287
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legacy (2003-10-24) - 288a
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legacy (2003-10-24) - 288b
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legacy (2003-10-24) - 363s
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legacy (2003-11-22) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-18) - AA
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legacy (2002-07-19) - 363s
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legacy (2002-04-09) - 225
keyboard_arrow_right 2001
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legacy (2001-07-16) - 287
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legacy (2001-07-23) - 288a
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resolution (2001-07-16) - RESOLUTIONS
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incorporation-company (2001-07-09) - NEWINC
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legacy (2001-11-07) - 288a
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legacy (2001-11-07) - 288b
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legacy (2001-07-16) - 288b
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legacy (2001-10-02) - 287