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NC LDN LTD

Company number 12627090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2024 MA Memorandum and Articles of Association
21 Feb 2024 SH08 Change of share class name or designation
21 Feb 2024 SH10 Particulars of variation of rights attached to shares
21 Feb 2024 SH10 Particulars of variation of rights attached to shares
01 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
29 Aug 2023 CH01 Director's details changed for Ms Georgia Peters on 27 August 2023
29 Aug 2023 PSC04 Change of details for Ms Georgia Peters as a person with significant control on 27 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Samuel Blake Lewis on 27 August 2023
29 Aug 2023 PSC04 Change of details for Mr Samuel Blake Lewis as a person with significant control on 27 August 2023
17 Mar 2023 AA Micro company accounts made up to 31 May 2022
02 Nov 2022 CERTNM Company name changed storveldi group LTD\certificate issued on 02/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-31
02 Nov 2022 CH01 Director's details changed for Ms Georgia Peters on 1 November 2022
02 Nov 2022 CH01 Director's details changed for Mr Samuel Lewis on 1 November 2022
02 Nov 2022 PSC04 Change of details for Ms Georgia Peters as a person with significant control on 1 November 2022
02 Nov 2022 PSC04 Change of details for Mr Samuel Lewis as a person with significant control on 1 November 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
01 Nov 2022 CH01 Director's details changed for Ms Georgia Peters on 31 October 2022
01 Nov 2022 PSC04 Change of details for Ms Georgia Odette Peters as a person with significant control on 31 October 2022
01 Nov 2022 CH01 Director's details changed for Mr Samuel Lewis on 31 October 2022
01 Nov 2022 PSC04 Change of details for Mr Samuel Blake Lewis as a person with significant control on 31 October 2022
01 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
16 Dec 2021 AA Micro company accounts made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates