NEON WAVE STUDIOS LTD

Company Documents

DateDescription
06/08/256 August 2025 NewRegistered office address changed from Office 1, Technology House Newton Place Glasgow G3 7PR Scotland to 29 Kinarvie Terrace Glasgow G53 7HB on 2025-08-06

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03/08/253 August 2025 NewMicro company accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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11/05/2511 May 2025 Cessation of Scott Morrison Meikle as a person with significant control on 2025-04-01

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11/05/2511 May 2025 Registered office address changed from 29 Kinarvie Terrace Glasgow G53 7HB Scotland to Office 1, Technology House Newton Place Glasgow G3 7PR on 2025-05-11

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11/05/2511 May 2025 Cessation of Catriona Vine as a person with significant control on 2025-04-01

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11/05/2511 May 2025 Cessation of Megan Dwyer as a person with significant control on 2025-04-01

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06/08/246 August 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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15/07/2415 July 2024 Appointment of Miss Megan Dwyer as a director on 2024-07-15

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15/07/2415 July 2024 Notification of Megan Dwyer as a person with significant control on 2024-07-15

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27/05/2427 May 2024 Termination of appointment of Liam Andrew Dickson as a director on 2024-05-27

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27/05/2427 May 2024 Cessation of Liam Andrew Dickson as a person with significant control on 2024-05-27

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30/10/2330 October 2023 Micro company accounts made up to 2023-07-31

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09/10/239 October 2023 Certificate of change of name

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31/07/2331 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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