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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02 Jan 2025 |
AA |
Audit exemption subsidiary accounts 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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02 Dec 2024 |
SH19 |
Statement of capital on 2 December 2024
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22 Nov 2024 |
SH20 |
Statement by Directors
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem and capital redemption reserve 06/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2024 |
CAP-SS |
Solvency Statement dated 06/11/24
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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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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09 Oct 2024 |
MR04 |
Satisfaction of charge 040619400006 in full
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30 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with 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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31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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26 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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17 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Gillian Honor James as a director on 8 October 2022
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17 Oct 2022 |
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 8 - 9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022
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