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Accounts. Accounts type dormant. |
2023-10-16 |
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Confirmation statement. Statement with no updates. |
2023-08-23 |
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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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Accounts. Accounts type dormant. |
2022-10-04 |
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|
Confirmation statement. Statement with no updates. |
2022-09-07 |
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|
Address. New address: 31 Old Nichol Street London E2 7HR. Change date: 2022-09-07. Old address: Queens House 8-9 Queen Street London EC4N 1SP England. |
2022-09-07 |
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Persons with significant control. Change date: 2020-09-20. Psc name: Cello Health Plc. |
2022-09-07 |
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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. |
2021-10-21 |
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|
Accounts. Accounts type dormant. |
2021-10-04 |
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|
Accounts. Accounts type dormant. |
2020-10-14 |
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|
Confirmation statement. Statement with no updates. |
2020-09-16 |
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Resolution. Description: Resolutions. |
2020-02-07 |
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|
Persons with significant control. Change date: 2019-12-05. Psc name: Cello Group Plc. |
2019-12-05 |
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|
Accounts. Accounts type dormant. |
2019-09-12 |
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|
Confirmation statement. Statement with no updates. |
2019-08-20 |
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|
Address. New address: Queens House 8-9 Queen Street London EC4N 1SP. Old address: 8-9 Queen Street London EC4N 1SP England. Change date: 2018-11-23. |
2018-11-23 |
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Accounts. Accounts type dormant. |
2018-10-06 |
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|
Confirmation statement. Statement with no updates. |
2018-08-13 |
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|
Address. Old address: 11-13 Charterhouse Buildings London EC1M 7AP. New address: 8-9 Queen Street London EC4N 1SP. Change date: 2018-08-13. |
2018-08-13 |
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|
Confirmation statement. Statement with no updates. |
2017-11-17 |
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|
Accounts. Accounts type dormant. |
2017-09-20 |
View Report |
|
Accounts. Accounts type dormant. |
2016-09-28 |
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|
Confirmation statement. Statement with updates. |
2016-08-25 |
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|
Accounts. Accounts type dormant. |
2015-10-05 |
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|
Annual return. With made up date full list shareholders. |
2015-08-13 |
View Report |
|
Address. New address: 11-13 Charterhouse Buildings London EC1M 7AP. Change date: 2014-12-19. Old address: St James's House St. James Square Cheltenham Gloucestershire GL50 3PR. |
2014-12-19 |
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|
Annual return. With made up date full list shareholders. |
2014-12-18 |
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|
Accounts. Accounts type dormant. |
2014-10-06 |
View Report |
|
Accounts. Accounts type dormant. |
2013-09-30 |
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|
Annual return. With made up date full list shareholders. |
2013-08-29 |
View Report |
|
Accounts. Accounts type dormant. |
2012-09-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-09-03 |
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|
Accounts. Accounts type dormant. |
2011-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-09-09 |
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|
Address. Change date: 2011-09-09. Old address: St James's House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom. |
2011-09-09 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2011-04-15 |
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Officers. Officer name: Julian Foxon. |
2010-12-01 |
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|
Officers. Officer name: David Dipple. |
2010-12-01 |
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|
Annual return. With made up date full list shareholders. |
2010-10-29 |
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|
Officers. Officer name: Julian Foxon. Change date: 2010-08-01. |
2010-10-28 |
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|
Officers. Change date: 2010-08-01. Officer name: David Dipple. |
2010-10-28 |
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|
Address. Change date: 2010-10-28. Old address: the Old Museum Tetbury Road Cirencester Gloucestershire GL7 1UP United Kingdom. |
2010-10-28 |
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Accounts. Accounts type full. |
2010-10-04 |
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|
Officers. Officer name: Nigel Magson. |
2010-05-28 |
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|
Officers. Officer name: Mark Bentley. |
2010-04-08 |
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|
Officers. Officer name: Andrew Carolan. |
2010-03-02 |
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|
Officers. Officer name: Andrew Laing. |
2010-02-24 |
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|
Officers. Officer name: Andrew Laing. |
2010-02-24 |
View Report |
