VERT NEO LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2024-10-13 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2023-11-27

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28/08/2428 August 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27

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23/12/2323 December 2023 Micro company accounts made up to 2022-11-28

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27/11/2327 November 2023 Annual accounts for year ending 27 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-10-13 with no updates

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28/08/2328 August 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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16/12/2216 December 2022 Registered office address changed from Salamander House Broomfield Park Sunningdale Ascot SL5 0JT England to Redlands St. Marys Road Worcester Park KT4 7JL on 2022-12-16

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28/11/2228 November 2022 Annual accounts for year ending 28 Nov 2022

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30/10/2230 October 2022 Micro company accounts made up to 2021-11-29

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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13/10/2213 October 2022 Appointment of Mr Egor Vert as a director on 2022-10-12

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2021-11-23

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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13/12/2113 December 2021 Confirmation statement made on 2021-11-23 with no updates

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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23/07/2123 July 2021 Appointment of Mr Nikita Vert as a director on 2021-07-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLESYA VERT / 01/12/2017

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 45 NINE MILE RIDE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4ND

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENII VERT / 01/12/2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MRS OLESYA VERT / 01/12/2017

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR EVGENII VERT / 01/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1613 January 2016 CORPORATE SECRETARY APPOINTED TAXLESS (UK) LTD

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03/12/153 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / VERT OLESYA / 20/11/2014

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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