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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
AD01 |
Registered office address changed from 31-33 Prescot Street London E1 8BB United Kingdom to Dixon House 1 Lloyd's Avenue London EC3N 3DQ on 20 September 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Masanto on 1 April 2024
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20 Apr 2024 |
CERTNM |
Company name changed cel products LIMITED\certificate issued on 20/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-16
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18 Apr 2024 |
PSC02 |
Notification of Petlab Group Limited as a person with significant control on 28 March 2024
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18 Apr 2024 |
PSC07 |
Cessation of Christopher Benjamin Masanto as a person with significant control on 28 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
MR01 |
Registration of charge 102206810001, created on 25 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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22 Mar 2021 |
PSC07 |
Cessation of Cofoundant Holdings Limited as a person with significant control on 10 February 2021
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22 Mar 2021 |
PSC01 |
Notification of Christopher Benjamin Masanto as a person with significant control on 10 February 2021
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05 Feb 2021 |
PSC02 |
Notification of Cofoundant Holdings Limited as a person with significant control on 31 January 2021
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05 Feb 2021 |
PSC07 |
Cessation of Blooming Investments Limited as a person with significant control on 31 January 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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13 Feb 2020 |
PSC05 |
Change of details for Blooming Investments Limited as a person with significant control on 19 December 2019
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13 Feb 2020 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 31-33 Prescot Street London E1 8BB on 13 February 2020
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28 Nov 2019 |
PSC05 |
Change of details for Blooming Investments Limited as a person with significant control on 28 November 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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