NEOS 9 LTD: Filings
Overview
| Company Name | NEOS 9 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15439504 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEOS 9 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mrs Kellie Thorne as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Ullerup as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales to Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kenneth Ullerup as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Proud Mary 42-43 st. Mary Street Cardiff CF10 1AD United Kingdom to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on May 09, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Peter Keeton as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Ullerup as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Peter Keeton as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 154395040002, created on Dec 16, 2024 | 89 pages | MR01 | ||||||||||
Certificate of change of name Company name changed cc storm uk tradeco 9 LTD\certificate issued on 14/05/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Kenneth Ullerup as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brett Michael Collier as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Nederby Falbert as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 154395040001, created on Feb 22, 2024 | 86 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0