Accounts. Accounts type dormant. |
2023-10-16 |
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Officers. Appointment date: 2023-04-10. Officer name: Mr Jon Williams. |
2023-06-20 |
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Gazette. Gazette filings brought up to date. |
2023-05-10 |
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Address. Old address: Great Suffolk Yard Great Suffolk Street London SE1 1PP England. Change date: 2023-05-09. New address: Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP. |
2023-05-09 |
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Gazette. Gazette notice compulsory. |
2023-05-09 |
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Address. Old address: C/O Brightsource Limited Ground Floor St James's House St James Square Cheltenham Gloucestershire GL50 3PR. Change date: 2023-05-05. New address: Great Suffolk Yard Great Suffolk Street London SE1 1PP. |
2023-05-05 |
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Confirmation statement. Statement with updates. |
2023-05-05 |
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Persons with significant control. Psc name: Cello Health Group Limited. Change date: 2021-09-28. |
2023-05-05 |
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Accounts. Accounts type dormant. |
2022-10-04 |
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Officers. Termination date: 2022-05-01. Officer name: Minh Tuan Huynh. |
2022-05-12 |
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Confirmation statement. Statement with no updates. |
2022-03-23 |
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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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Confirmation statement. Statement with no updates. |
2021-04-30 |
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Persons with significant control. Change date: 2020-02-07. Psc name: Cello Signal Group Limited. |
2021-04-30 |
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Accounts. Accounts type dormant. |
2020-10-14 |
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Confirmation statement. Statement with no updates. |
2020-02-28 |
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Accounts. Accounts type dormant. |
2019-09-12 |
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Confirmation statement. Statement with no updates. |
2019-03-06 |
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Accounts. Accounts type dormant. |
2018-10-07 |
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Confirmation statement. Statement with no updates. |
2018-04-13 |
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Accounts. Accounts type dormant. |
2017-09-20 |
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Confirmation statement. Statement with updates. |
2017-03-27 |
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Accounts. Accounts type dormant. |
2016-09-28 |
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Officers. Appointment date: 2009-10-01. Officer name: Mr Mark Scott. |
2016-08-26 |
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Officers. Appointment date: 2009-10-01. Officer name: Mr Mark Bentley. |
2016-08-26 |
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Annual return. With made up date full list shareholders. |
2016-02-22 |
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Accounts. Accounts type dormant. |
2015-10-05 |
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Annual return. With made up date full list shareholders. |
2015-03-24 |
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Accounts. Accounts type dormant. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-04-15 |
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Accounts. Accounts type dormant. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-05-02 |
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Officers. Officer name: Mr Minh Tuan Huynh. |
2013-05-02 |
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Officers. Officer name: Gail Skinner. |
2013-05-02 |
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Officers. Officer name: Gail Skinner. |
2013-05-02 |
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Address. Old address: 7 Midford Place London W1T 5BG. Change date: 2012-12-10. |
2012-12-10 |
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Change of name. Description: Company name changed uncle terry LIMITED\certificate issued on 30/11/12. |
2012-11-30 |
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Accounts. Accounts type dormant. |
2012-09-07 |
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Annual return. With made up date full list shareholders. |
2012-04-05 |
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Accounts. Accounts type dormant. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2011-05-11 |
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Accounts. Accounts type dormant. |
2010-10-02 |
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Annual return. With made up date. |
2010-03-30 |
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Accounts. Accounts type dormant. |
2009-09-28 |
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Annual return. Legacy. |
2009-07-08 |
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Annual return. Legacy. |
2009-07-08 |
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Annual return. Legacy. |
2009-07-08 |
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Officers. Description: Appointment terminated director robert smith. |
2009-07-08 |
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Address. Description: Registered office changed on 11/06/2009 from 172 arlington road london NW1 7HL. |
2009-06-11 |
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