Confirmation statement. Statement with no updates. |
2024-02-02 |
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Address. New address: Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP. Old address: 31 Old Nichol Street London E2 7HR England. |
2024-02-02 |
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Officers. Termination date: 2023-12-31. Officer name: Mark Bentley. |
2024-02-01 |
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Officers. Termination date: 2023-12-31. Officer name: Mark Bentley. |
2024-02-01 |
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Officers. Appointment date: 2023-12-15. Officer name: Mr Michael Madden. |
2024-02-01 |
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Accounts. Accounts type dormant. |
2023-10-16 |
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Officers. Officer name: Mr Jon Williams. Appointment date: 2023-04-10. |
2023-06-20 |
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Address. New address: Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP. Old address: 31 Old Nichol Street London E2 7HR England. Change date: 2023-04-25. |
2023-04-25 |
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Confirmation statement. Statement with no updates. |
2023-01-30 |
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Address. Old address: 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom. New address: 31 Old Nichol Street London E2 7HR. |
2023-01-30 |
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Accounts. Accounts type dormant. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2022-01-17 |
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Officers. Officer name: Mark Scott. Termination date: 2022-01-01. |
2022-01-17 |
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Accounts. Accounts type dormant. |
2021-10-04 |
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Address. Old address: 11-13 Charterhouse Buildings London EC1M 7AP. Change date: 2021-03-24. New address: 31 Old Nichol Street London E2 7HR. |
2021-03-24 |
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Confirmation statement. Statement with no updates. |
2020-12-24 |
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Persons with significant control. Change date: 2020-09-23. Psc name: Cello Health Plc. |
2020-12-24 |
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Accounts. Accounts type dormant. |
2020-10-14 |
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Confirmation statement. Statement with updates. |
2020-01-08 |
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Accounts. Accounts type dormant. |
2019-09-12 |
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Confirmation statement. Statement with no updates. |
2019-01-10 |
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Persons with significant control. Psc name: Cello Group Plc. Change date: 2018-04-25. |
2019-01-10 |
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Accounts. Accounts type dormant. |
2018-10-06 |
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Resolution. Description: Resolutions. |
2018-04-25 |
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Confirmation statement. Statement with no updates. |
2018-02-12 |
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Accounts. Accounts type dormant. |
2017-09-21 |
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Confirmation statement. Statement with updates. |
2017-01-17 |
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Accounts. Accounts type dormant. |
2016-09-28 |
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Officers. Change date: 2016-08-30. Officer name: Mr Mark Scott. |
2016-08-30 |
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Officers. Change date: 2016-08-30. Officer name: Mr Mark Bentley. |
2016-08-30 |
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Officers. Change date: 2016-08-30. Officer name: Mr Mark Bentley. |
2016-08-30 |
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Annual return. With made up date full list shareholders. |
2016-02-05 |
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Accounts. Accounts type dormant. |
2015-10-05 |
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Annual return. With made up date full list shareholders. |
2015-01-13 |
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Accounts. Accounts type dormant. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-01-17 |
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Accounts. Accounts type dormant. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-01-09 |
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Accounts. Accounts type dormant. |
2012-09-28 |
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Annual return. With made up date full list shareholders. |
2012-01-17 |
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Address. Old address: C/O Ian Robertson 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom. |
2012-01-17 |
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Accounts. Accounts type dormant. |
2011-10-04 |
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Annual return. With made up date full list shareholders. |
2011-01-06 |
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Accounts. Accounts type dormant. |
2010-09-21 |
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Annual return. With made up date full list shareholders. |
2010-02-02 |
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Address. Move registers to sail company. |
2010-02-02 |
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Address. Change sail address company. |
2010-02-02 |
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Accounts. Accounts type dormant. |
2010-01-12 |
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Annual return. Legacy. |
2009-05-26 |
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Accounts. Accounts type total exemption full. |
2008-08-27 |
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