Neos 1 Ltd is an active company incorporated on 8 April 2021 with the registered office located in Cardiff, South Glamorgan. Neos 1 Ltd was registered 4 years ago.
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 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 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 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Kenneth Ullerup as a director on 7 April 2025
Submitted on 9 May 2025
Termination of appointment of James Peter Keeton as a director on 7 April 2025
Submitted on 9 May 2025
Termination of appointment of Kenneth Ullerup as a director on 27 November 2024
Submitted on 30 Dec 2024
Appointment of Mr James Peter Keeton as a director on 27 November 2024
Submitted on 30 Dec 2024
Registration of charge 133222650003, created on 16 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Brett Michael Collier as a director on 1 May 2024