NEON AZTEC LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from 36 Clonmell Road London N17 6JX England to 96 Chester Rd London N17 6BZ on 2025-08-26

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-01-31

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06/11/246 November 2024 Compulsory strike-off action has been discontinued

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06/11/246 November 2024 Compulsory strike-off action has been discontinued

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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31/10/2431 October 2024 Confirmation statement made on 2024-08-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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21/08/2321 August 2023 Appointment of Mrs Bonnie Dives as a director on 2023-08-21

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21/08/2321 August 2023 Notification of Bonnie Dives as a person with significant control on 2023-08-21

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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20/01/2320 January 2023 Confirmation statement made on 2023-01-13 with no updates

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20/01/2320 January 2023 Registered office address changed from 36 Clonmell Rd 36 Clonmell Road London N17 6JX England to 36 Clonmell Road London N17 6JX on 2023-01-20

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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18/02/2218 February 2022 Confirmation statement made on 2022-01-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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21/10/2121 October 2021 Registered office address changed from 55 Gossamer Gardens 55 Gossamer Gardens 499-505 Hackney Rd London E2 9FN England to 36 Clonmell Rd 36 Clonmell Road London N17 6JX on 2021-10-21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 56 GOSSAMER GARDENS LONDON E2 9FN

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11/08/2011 August 2020 DISS40 (DISS40(SOAD))

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/04/207 April 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 163 OSBALDESTON RD LONDON N16 6ND

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13/06/1913 June 2019 COMPANY RESTORED ON 13/06/2019

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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26/03/1926 March 2019 STRUCK OFF AND DISSOLVED

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08/01/198 January 2019 FIRST GAZETTE

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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