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NEON BEACH LTD

Company number 13324173

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Company Results (links open in a new window)
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)
06 Feb 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AD01	Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Tmf Group, 13th Floor, Angel Court London EC2R 7HJ on 11 December 2023	View PDF Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Tmf Group, 13th Floor, Angel Court London EC2R 7HJ on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Ms Deirdre Maccarthy as a director on 2 October 2023	View PDF Appointment of Ms Deirdre Maccarthy as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Aidan Corbett as a director on 2 October 2023	View PDF Appointment of Mr Aidan Corbett as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Jack Pierse as a director on 2 October 2023	View PDF Termination of appointment of Jack Pierse as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Dan Paulsberg as a director on 8 December 2022	View PDF Termination of appointment of Dan Paulsberg as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC07	Cessation of Jack Pierse as a person with significant control on 9 April 2021	View PDF Cessation of Jack Pierse as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	PSC05	Change of details for Hopedrive Ltd as a person with significant control on 5 August 2021	View PDF Change of details for Hopedrive Ltd as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AD03	Register(s) moved to registered inspection location Birchin Court 20 Birchin Lane London EC3V 9DU	View PDF Register(s) moved to registered inspection location Birchin Court 20 Birchin Lane London EC3V 9DU - link opens in a new window - 1 page (1 page)
15 Apr 2021	AD02	Register inspection address has been changed to Birchin Court 20 Birchin Lane London EC3V 9DU	View PDF Register inspection address has been changed to Birchin Court 20 Birchin Lane London EC3V 9DU - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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