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Neobrand No. 2 Limited

Documents

Total Documents64
Total Pages330

Filing History

7 January 2021Confirmation statement made on 5 January 2021 with no updates
3 August 2020Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 3 August 2020
19 May 2020Director's details changed for Mr Gabriel John Kamenou on 19 May 2020
19 May 2020Secretary's details changed for Gabriel John Kamenou on 19 May 2020
19 May 2020Change of details for Mr Gabriel John Kamenou as a person with significant control on 19 May 2020
13 May 2020Director's details changed for Charles Kamenou on 13 May 2020
13 May 2020Change of details for Mr Charles Kamenou as a person with significant control on 13 May 2020
18 February 2020Accounts for a dormant company made up to 31 January 2020
8 January 2020Confirmation statement made on 5 January 2020 with no updates
15 August 2019Accounts for a dormant company made up to 31 January 2019
30 January 2019Confirmation statement made on 5 January 2019 with updates
27 April 2018Accounts for a dormant company made up to 31 January 2018
13 March 2018Registration of charge 071161140002, created on 28 February 2018
26 February 2018Appointment of Mr Gabriel John Kamenou as a director on 23 February 2018
23 February 2018Confirmation statement made on 5 January 2018 with updates
1 December 2017Satisfaction of charge 1 in full
1 December 2017Satisfaction of charge 1 in full
27 April 2017Accounts for a dormant company made up to 31 January 2017
27 April 2017Accounts for a dormant company made up to 31 January 2017
13 February 2017Confirmation statement made on 5 January 2017 with updates
13 February 2017Confirmation statement made on 5 January 2017 with updates
25 August 2016Accounts for a dormant company made up to 31 January 2016
25 August 2016Accounts for a dormant company made up to 31 January 2016
14 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
14 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
14 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
3 September 2015Accounts for a dormant company made up to 31 January 2015
3 September 2015Accounts for a dormant company made up to 31 January 2015
22 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
22 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
22 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
17 October 2014Accounts for a dormant company made up to 31 January 2014
17 October 2014Accounts for a dormant company made up to 31 January 2014
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
28 October 2013Accounts for a dormant company made up to 31 January 2013
28 October 2013Accounts for a dormant company made up to 31 January 2013
24 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
7 December 2012Particulars of a mortgage or charge / charge no: 1
7 December 2012Particulars of a mortgage or charge / charge no: 1
23 October 2012Accounts for a dormant company made up to 31 January 2012
23 October 2012Accounts for a dormant company made up to 31 January 2012
27 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
27 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
27 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
10 October 2011Accounts for a dormant company made up to 31 January 2011
10 October 2011Accounts for a dormant company made up to 31 January 2011
30 March 2011Annual return made up to 5 January 2011 with a full list of shareholders
30 March 2011Annual return made up to 5 January 2011 with a full list of shareholders
30 March 2011Annual return made up to 5 January 2011 with a full list of shareholders
28 March 2011Statement of capital following an allotment of shares on 5 January 2010
  • GBP 2
28 March 2011Statement of capital following an allotment of shares on 5 January 2010
  • GBP 2
28 March 2011Statement of capital following an allotment of shares on 5 January 2010
  • GBP 2
20 January 2010Appointment of Charles Kamenou as a director
20 January 2010Termination of appointment of Andrew Davis as a director
20 January 2010Appointment of Charles Kamenou as a director
20 January 2010Termination of appointment of Andrew Davis as a director
20 January 2010Appointment of Gabriel John Kamenou as a secretary
20 January 2010Appointment of Gabriel John Kamenou as a secretary
5 January 2010Incorporation
5 January 2010Incorporation
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