Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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02 Feb 2024 |
AD02 |
Register inspection address has been changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
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01 Feb 2024 |
TM02 |
Termination of appointment of Mark Bentley as a secretary on 31 December 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark Bentley as a director on 31 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Michael Madden as a director on 15 December 2023
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Jon Williams as a director on 10 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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30 Jan 2023 |
AD02 |
Register inspection address has been changed from 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom to 31 Old Nichol Street London E2 7HR
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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17 Jan 2022 |
TM01 |
Termination of appointment of Mark Scott as a director on 1 January 2022
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP to 31 Old Nichol Street London E2 7HR on 24 March 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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24 Dec 2020 |
PSC05 |
Change of details for Cello Health Plc as a person with significant control on 23 September 2020
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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10 Jan 2019 |
PSC05 |
Change of details for Cello Group Plc as a person with significant control on 25 April 2018
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06 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-25
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12 Feb 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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