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NEOWORX LIMITED

Company number 12491159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 CERTNM Company name changed neo space (douglas) LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-01
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Dec 2023 PSC04 Change of details for Mr Scot Paton as a person with significant control on 20 December 2023
21 Dec 2023 PSC07 Cessation of Anthony Edward Page as a person with significant control on 20 December 2023
21 Dec 2023 PSC07 Cessation of Voirrey Claire Coole as a person with significant control on 20 December 2023
21 Dec 2023 PSC01 Notification of Scot Paton as a person with significant control on 20 December 2023
21 Dec 2023 TM01 Termination of appointment of Voirrey Claire Coole as a director on 20 December 2023
21 Dec 2023 AP01 Appointment of Mr Scott Paton as a director on 20 December 2023
15 Jun 2023 TM01 Termination of appointment of Anthony Edward Page as a director on 31 May 2023
28 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
27 May 2022 AD01 Registered office address changed from 2nd Floor, National House 60-66 Wardour Street London W1F 0TA England to 1st Floor Blackfriars House Parsonage Manchester M3 2JA on 27 May 2022
28 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Dec 2021 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX England to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 1 December 2021
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
19 Aug 2020 PSC07 Cessation of James Philip Porter as a person with significant control on 20 July 2020
19 Aug 2020 PSC01 Notification of Voirrey Claire Coole as a person with significant control on 20 July 2020
19 Aug 2020 TM01 Termination of appointment of James Philip Porter as a director on 20 July 2020
07 May 2020 AD01 Registered office address changed from 3rd Floor Foxglove House 166 Picadilly London England W1J 9EF United Kingdom to 16 High Holborn London WC1V 6BX on 7 May 2020
02 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-02
  • GBP 1