NEOY LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES
2023-04-07 insert company_previous_name CULTUREAL LTD
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update name CULTUREAL LTD => NEOY LTD
2023-02-06 update statutory_documents COMPANY NAME CHANGED CULTUREAL LTD CERTIFICATE ISSUED ON 06/02/23
2022-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-07 insert company_previous_name HUMANLY STUDIO LTD
2021-07-07 update name HUMANLY STUDIO LTD => CULTUREAL LTD
2021-06-29 update statutory_documents COMPANY NAME CHANGED HUMANLY STUDIO LTD CERTIFICATE ISSUED ON 29/06/21
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2021-04-07 insert company_previous_name WORKFUTURES GROUP LTD
2021-04-07 update name WORKFUTURES GROUP LTD => HUMANLY STUDIO LTD
2021-02-10 update statutory_documents COMPANY NAME CHANGED WORKFUTURES GROUP LTD CERTIFICATE ISSUED ON 10/02/21
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2019-02-07 update account_category null => DORMANT
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THORSTEN KLEIN / 29/08/2018
2018-08-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZAKIA CHENTOUF / 29/08/2018
2018-08-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZAKIA CHENTOUF / 29/08/2018
2018-05-11 delete address 31 LINDEN GARDENS LONDON ENGLAND W2 4HH
2018-05-11 insert address 25 MALDON ROAD MALDON ROAD LONDON ENGLAND W3 6SU
2018-05-11 insert company_previous_name KLEIN TALENT PARTNERS LIMITED
2018-05-11 update name KLEIN TALENT PARTNERS LIMITED => WORKFUTURES GROUP LTD
2018-05-11 update registered_address
2018-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-04-06 update statutory_documents COMPANY NAME CHANGED KLEIN TALENT PARTNERS LIMITED CERTIFICATE ISSUED ON 06/04/18
2018-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN KLEIN / 06/04/2018
2018-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAKIA CHENTOUF / 06/04/2018
2018-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2018 FROM 31 LINDEN GARDENS LONDON W2 4HH ENGLAND
2018-04-02 update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-12-08 delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF
2017-12-08 insert address 31 LINDEN GARDENS LONDON ENGLAND W2 4HH
2017-12-08 update account_category DORMANT => null
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-08 update registered_address
2017-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND
2017-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-07 delete sic_code 70229 - Management consultancy activities other than financial management
2017-05-07 insert sic_code 99999 - Dormant Company
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-08 delete address UNIT 11, FONTHILL ROAD HOVE ENGLAND BN3 6HA
2017-02-08 insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-08 update registered_address
2017-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11, FONTHILL ROAD HOVE BN3 6HA ENGLAND
2016-12-20 delete address 31 LINDEN GARDENS LONDON W2 4HH
2016-12-20 insert address UNIT 11, FONTHILL ROAD HOVE ENGLAND BN3 6HA
2016-12-20 update registered_address
2016-12-02 update statutory_documents DIRECTOR APPOINTED MS ZAKIA CHENTOUF
2016-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 31 LINDEN GARDENS LONDON W2 4HH
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-24 update statutory_documents 31/03/16 FULL LIST
2016-02-10 update account_category NO ACCOUNTS FILED => DORMANT
2016-02-10 update accounts_last_madeup_date null => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 delete address 31 LINDEN GARDENS LONDON UNITED KINGDOM W2 4HH
2015-05-07 insert address 31 LINDEN GARDENS LONDON W2 4HH
2015-05-07 insert sic_code 70229 - Management consultancy activities other than financial management
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date null => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-14 update statutory_documents 31/03/15 FULL LIST
2014-07-07 insert company_previous_name THE EXPLORATORY COMPANY LIMITED
2014-07-07 update name THE EXPLORATORY COMPANY LIMITED => KLEIN TALENT PARTNERS LIMITED
2014-06-25 update statutory_documents COMPANY NAME CHANGED THE EXPLORATORY COMPANY LIMITED CERTIFICATE ISSUED ON 25/06/14
2014-06-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION