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CELLO HEALTH INSIGHT LTD

Company number 02775511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
12 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Aug 2016 CH01 Director's details changed for Mr Mark Scott on 30 August 2016
30 Aug 2016 CH03 Secretary's details changed for Mr Mark Bentley on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Mr Mark Bentley on 30 August 2016
05 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4,700
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4,700
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 4,700
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
17 Jan 2012 AD02 Register inspection address has been changed from C/O Ian Robertson 11-13 Charterhouse Buildings London EC1M 7AP United Kingdom
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD02 Register inspection address has been changed