NEOFIX DEVELOPMENT LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-09-23 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-10-31

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08/04/248 April 2024 Registered office address changed from 29 Westmere Drive London NW7 3HG United Kingdom to 45 Westmere Drive London NW7 3HG on 2024-04-08

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-23 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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20/02/2320 February 2023 Registered office address changed from 13 Westmere Drive London NW7 3HG England to 29 Westmere Drive London NW7 3HG on 2023-02-20

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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23/09/2223 September 2022 Change of details for Mr Giorgi Kintsurashvili as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Cessation of Kintsurashvili Giorgi as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Appointment of Mr Nikoloz Kintsurashvili as a director on 2022-09-23

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23/09/2223 September 2022 Change of details for Mr Nikoloz Kintsurashvili as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Notification of Nikoloz Kintsurashvili as a person with significant control on 2022-09-23

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24/11/2124 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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05/07/215 July 2021 Notification of Kintsurashvili Giorgi as a person with significant control on 2021-06-20

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05/07/215 July 2021 Notification of Giorgi Kintsurashvili as a person with significant control on 2021-06-20

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30/06/2130 June 2021 Termination of appointment of Ketevan Kachibaia as a director on 2021-06-20

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30/06/2130 June 2021 Registered office address changed from 130 Old Street London EC1V 9BD England to 13 Westmere Drive London NW7 3HG on 2021-06-30

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30/06/2130 June 2021 Appointment of Mr Giorgi Kintsurashvili as a director on 2021-06-20

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30/06/2130 June 2021 Cessation of Ketevan Kachibaia as a person with significant control on 2021-06-20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 23 ASHBOURNE CLOSE LONDON N12 8SA ENGLAND

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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27/07/1927 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/10/1727 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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