CELLCRYPT LIMITED

Company number 05561489

Date	Type	Description	View / Download
24 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
12 Nov 2020	PSC07	Cessation of Communication Security Group, Inc. as a person with significant control on 6 April 2016	(1 page)
12 Nov 2020	PSC01	Notification of Harvey Eric Boulter as a person with significant control on 6 April 2016	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
12 Dec 2018	PSC05	Change of details for Cellcrypt Group, Inc. as a person with significant control on 30 September 2018	(2 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	TM01	Termination of appointment of John Robusto as a director on 30 November 2018	(1 page)
11 Dec 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
28 Mar 2017	AD01	Registered office address changed from 78 York Street London W1H 1DP England to 1st Floor 34 South Molton Street London W1K 5RG on 28 March 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
01 Feb 2017	AD01	Registered office address changed from 23 Buckingham Gate 7th Floor London SW1E 6LB to 78 York Street London W1H 1DP on 1 February 2017	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
11 Jan 2016	CH01	Director's details changed for Mr Harvey Eric Boulter on 31 December 2015	(2 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,589	(6 pages)
05 Jan 2016	AP01	Appointment of Mr. John Robusto as a director on 1 June 2015	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 23 Buckingham Gate 23 Buckingham Gate 7th Floor London SW1E 6LB England to 23 Buckingham Gate 7th Floor London SW1E 6LB on 4 January 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from First Floor Millbank Tower 30 Millbank London SW1P 4QP to 23 Buckingham Gate 7th Floor London SW1E 6LB on 4 January 2016	(1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
14 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(16 pages)