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NEON BEACH TRADING LTD

Company number 13741119

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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)
11 Nov 2024 AD01 Registered office address changed from This is the Space (Studio 6) Quay Street Manchester M3 3EJ England to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 11 November 2024
18 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
22 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 May 2024
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 CS01 Confirmation statement made on 11 November 2023 with no updates
31 Jan 2024 TM01 Termination of appointment of Caspar Rudyard Van Der Byl Waters as a director on 17 November 2023
20 Sep 2023 AD01 Registered office address changed from Bank Chambers St. Petersgate Stockport SK1 1AR United Kingdom to This is the Space (Studio 6) Quay Street Manchester M3 3EJ on 20 September 2023
15 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
06 Jan 2023 CS01 Confirmation statement made on 11 November 2022 with updates
30 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 MA Memorandum and Articles of Association
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 100
12 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-12
  • GBP 1