95NCS 1 LIMITED
ActiveCompany no. 15998024 · Private limited company · Incorporated 4 Oct 2024
Filings
Original documents filed with Companies House · 19 filings
2026
14 Oct 2026
Confirmation
Confirmation statement made on 3 Oct 2026 with updates
PDF · 4 pages
28 Feb 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages
12 Feb 2026
Accounts
Previous accounting period extended from 31 Oct 2025 to 31 Dec 2025
PDF · 1 page
2 Feb 2026
Address
Registered office address changed from , 8th Floor 1 Fleet Place, London, EC4M 7RA, United Kingdom to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 2 Feb 2026
PDF · 1 page
2025
18 Dec 2025
Officers
Termination of appointment of Rachael Lyon as a director on 12 Dec 2025
PDF · 1 page
10 Oct 2025
Confirmation
Confirmation statement made on 3 Oct 2025 with updates
PDF · 4 pages
3 Oct 2025
Officers
Appointment of Ms Rachael Lyon as a director on 1 Oct 2025
PDF · 2 pages
3 Oct 2025
Charge
Registration of charge 159980240001, created on 2 Oct 2025
PDF · 41 pages
9 Sep 2025
Capital
Statement of capital following an allotment of shares on 14 Mar 2025
PDF · 3 pages
2024
28 Nov 2024
Capital
Statement of capital following an allotment of shares on 1 Nov 2024
PDF · 3 pages
All 19 filings shown. Documents open on Companies House in a new tab.