Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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02 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2024 |
DS01 |
Application to strike the company off the register
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Feb 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Michael Madden as a director on 15 December 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark Bentley as a director on 31 December 2023
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Jon Williams as a director on 10 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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30 Jan 2023 |
PSC05 |
Change of details for Cello Health Plc as a person with significant control on 23 September 2020
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from Queens House Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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17 Jan 2022 |
TM01 |
Termination of appointment of Mark Coleridge Scott as a director on 1 January 2022
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP England to Queens House Queen Street London EC4N 1SP on 16 March 2021
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17 Dec 2020 |
MR04 |
Satisfaction of charge 9 in full
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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