Confirmation statement. Statement with no updates. |
2024-01-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-12-31 |
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Accounts. Legacy. |
2023-12-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-12-31 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-12-31 |
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Officers. Officer name: Mr Jon Williams. Appointment date: 2023-04-10. |
2023-06-20 |
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Officers. Termination date: 2023-03-20. Officer name: Jane Elizabeth Shirley. |
2023-06-12 |
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Officers. Termination date: 2023-03-20. Officer name: Nicola Cowland. |
2023-06-12 |
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Address. Old address: 31 Old Nichol Street 31 Old Nichol Street London E2 7HR England. New address: Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP. Change date: 2023-04-21. |
2023-04-21 |
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Confirmation statement. Statement with no updates. |
2023-01-11 |
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Accounts. Accounts type full. |
2022-12-09 |
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Officers. Officer name: Mark Scott. Termination date: 2022-01-01. |
2022-01-17 |
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Confirmation statement. Statement with no updates. |
2022-01-04 |
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Accounts. Accounts type full. |
2021-10-27 |
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Incorporation. Memorandum articles. |
2021-03-01 |
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Persons with significant control. Change date: 2020-08-11. Psc name: Cello Health Plc. |
2021-02-10 |
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Address. Old address: 11-13 Charterhouse Buildings London EC1M 7AP. Change date: 2021-02-09. New address: 31 Old Nichol Street 31 Old Nichol Street London E2 7HR. |
2021-02-09 |
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Confirmation statement. Statement with updates. |
2021-02-09 |
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Mortgage. Charge number: 1. |
2020-12-17 |
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Resolution. Description: Resolutions. |
2020-11-17 |
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Mortgage. Charge creation date: 2020-10-27. Charge number: 017131300002. |
2020-10-29 |
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Accounts. Accounts type full. |
2020-10-13 |
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Confirmation statement. Statement with updates. |
2020-01-08 |
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Persons with significant control. Change date: 2019-06-06. Psc name: Cello Group Plc. |
2019-12-05 |
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Accounts. Accounts type full. |
2019-09-12 |
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Confirmation statement. Statement with no updates. |
2019-01-03 |
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Accounts. Accounts type full. |
2018-09-11 |
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Officers. Change date: 2018-04-09. Officer name: Mr Mark Bentley. |
2018-04-09 |
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Confirmation statement. Statement with no updates. |
2018-01-03 |
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Change of constitution. Statement of companys objects. |
2017-11-29 |
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Officers. Change date: 2017-11-22. Officer name: Mr Mark Scott. |
2017-11-22 |
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Resolution. Description: Resolutions. |
2017-10-27 |
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Accounts. Accounts type full. |
2017-09-05 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type full. |
2016-09-02 |
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Annual return. With made up date full list shareholders. |
2016-01-27 |
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Accounts. Accounts type full. |
2015-09-15 |
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Annual return. With made up date full list shareholders. |
2015-01-07 |
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Officers. Officer name: Jane Elizabeth Shirley. Change date: 2014-01-01. |
2015-01-07 |
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Accounts. Accounts type full. |
2014-08-18 |
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Officers. Officer name: Ian Robertson. |
2014-03-11 |
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Annual return. With made up date full list shareholders. |
2014-01-17 |
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Accounts. Accounts type full. |
2013-07-12 |
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Officers. Officer name: Andrew Forman. |
2013-07-01 |
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Officers. Officer name: Anne Cunningham. |
2013-07-01 |
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Annual return. With made up date full list shareholders. |
2013-01-25 |
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Accounts. Accounts type full. |
2012-06-06 |
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Annual return. With made up date full list shareholders. |
2012-01-05 |
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Officers. Officer name: Penny Steele. |
2012-01-05 |
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Officers. Officer name: Mr Ian George Robertson. |
2011-08-30 |
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