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SMART CELLS HOLDINGS LIMITED

Company number 06519508

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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)
09 Dec 2024 TM02 Termination of appointment of Fehmina Kamal Ahmed as a secretary on 24 September 2024
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
06 Mar 2023 PSC05 Change of details for Polski Bank Komórek Macierzystych S.A. as a person with significant control on 3 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Aug 2021 MA Memorandum and Articles of Association
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2021 AP01 Appointment of Mr Andrzej Bednarski as a director on 4 August 2021
13 Aug 2021 PSC07 Cessation of Shamshad Ahmed as a person with significant control on 4 August 2021
13 Aug 2021 PSC02 Notification of Polski Bank Komórek Macierzystych S.A. as a person with significant control on 4 August 2021
12 Aug 2021 AP01 Appointment of Mr Marcin Radziszewski as a director on 4 August 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
05 Nov 2019 AD01 Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
19 Mar 2018 SH02 Statement of capital on 29 December 2017
  • GBP 3,886
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016