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LDN INVENTORY SOLUTIONS LIMITED

Company number 14039607

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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)
06 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
10 Dec 2024 AA Micro company accounts made up to 30 April 2024
24 May 2024 TM01 Termination of appointment of Alexander James Smith as a director on 15 May 2024
15 May 2024 CERTNM Company name changed broadwall inventories LIMITED\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
05 Feb 2024 SH02 Sub-division of shares on 2 January 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Feb 2024 AP01 Appointment of Miss Melissa Yasemin Baker as a director on 2 January 2024
02 Feb 2024 PSC01 Notification of Alexander James Smith as a person with significant control on 2 January 2024
02 Feb 2024 PSC07 Cessation of Eric Alexander John Hancock as a person with significant control on 2 January 2024
02 Feb 2024 AP01 Appointment of Mr Alexander James Smith as a director on 2 January 2024
02 Feb 2024 TM01 Termination of appointment of Eric Alexander John Hancock as a director on 2 January 2024
30 Jan 2024 AD01 Registered office address changed from Flat 20, Corrigan Court Granville Gardens London W5 3PA United Kingdom to 7 Bell Yard London WC2A 2JR on 30 January 2024
30 Jan 2024 CH01 Director's details changed for Eric Alexander John Hancock on 30 January 2024
30 Jan 2024 PSC04 Change of details for Eric Alexander John Hancock as a person with significant control on 30 January 2024
19 Jan 2024 CERTNM Company name changed wing tings LTD\certificate issued on 19/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-02
09 Jan 2024 AA Micro company accounts made up to 30 April 2023
25 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
11 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-11
  • GBP 1