Companies House does not verify the accuracy of the information filed

Advanced company search

REDACTED LONDON LTD

Company number 14413664

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 137	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 137 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 134	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 134 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	PSC01	Notification of Muiris Lyons as a person with significant control on 11 November 2022	View PDF Notification of Muiris Lyons as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Stephen Parle as a person with significant control on 19 February 2023	View PDF Notification of Stephen Parle as a person with significant control on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CERTNM	Company name changed roto EC1 LTD\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	View PDF Company name changed roto EC1 LTD\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PSC04	Change of details for Mr Richard Weakley as a person with significant control on 19 February 2023	View PDF Change of details for Mr Richard Weakley as a person with significant control on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	TM01	Termination of appointment of Richard Weakley as a director on 31 March 2023	View PDF Termination of appointment of Richard Weakley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Stephen Peter Parle as a director on 19 February 2023	View PDF Appointment of Mr Stephen Peter Parle as a director on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 19 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 40	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 40 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP 10	View PDF Incorporation Statement of capital on 2022-10-12 GBP 10 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?