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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09 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2024 |
LIQ01 |
Declaration of solvency
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27 Mar 2024 |
AD01 |
Registered office address changed from Level 1, 50 Cowcross Street, London, EC1M 6AL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 27 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-12
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07 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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01 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 1 June 2023
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26 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
PSC07 |
Cessation of Jeffrey Ginsberg as a person with significant control on 8 June 2022
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28 Sep 2022 |
PSC02 |
Notification of Digitalbridge Group, Inc. as a person with significant control on 8 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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15 Jul 2022 |
PSC01 |
Notification of Jeffrey Ginsberg as a person with significant control on 1 November 2018
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14 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2022
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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02 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2021 |
PSC07 |
Cessation of Jeffrey Ginsberg as a person with significant control on 23 June 2021
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2020 |
AP01 |
Appointment of Mr Simon Leslie Elliot Frumkin as a director on 1 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 30 November 2020
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26 Oct 2020 |
CERTNM |
Company name changed open cell LIMITED\certificate issued on 26/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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26 Jun 2020 |
TM01 |
Termination of appointment of Richard Torquil John Bourne as a director on 5 June 2020
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15 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr Richard Torquil John Bourne as a director on 9 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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