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3CELL INNOVATIVE SOLUTIONS LTD

Company number 09888947

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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)
03 Oct 2023 CS01 Confirmation statement made on 29 August 2023 with updates
09 Aug 2023 AD01 Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 9 August 2023
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 29 August 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
12 Jul 2022 SH02 Sub-division of shares on 28 June 2022
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
12 Nov 2020 PSC01 Notification of Mine Oztas Uygun as a person with significant control on 6 April 2017
07 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-04
18 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
06 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Dec 2017 PSC04 Change of details for Mr Mert Uygun as a person with significant control on 6 April 2017
18 Dec 2017 CH01 Director's details changed for Mr Mert Uygun on 11 December 2017
18 Dec 2017 CH01 Director's details changed for Mrs Mine Oztas Uygun on 11 December 2017
18 Dec 2017 PSC04 Change of details for Mr Mert Uygun as a person with significant control on 11 December 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Jul 2017 AP01 Appointment of Mrs Mine Oztas Uygun as a director on 6 April 2017
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016