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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31 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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10 Oct 2023 |
PSC04 |
Change of details for Mrs Charlotte Leah Coleman as a person with significant control on 14 January 2019
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jun 2023 |
CERTNM |
Company name changed ceelion LIMITED\certificate issued on 12/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-09
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17 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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04 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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17 Jan 2019 |
PSC07 |
Cessation of Djh Accountants Limited as a person with significant control on 14 January 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to 21 Stoke Row Road Peppard Common Henley on Thames Oxfordshire RG9 5EJ on 17 January 2019
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17 Jan 2019 |
PSC01 |
Notification of Charlotte Leah Coleman as a person with significant control on 14 January 2019
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-15
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15 Jan 2019 |
TM01 |
Termination of appointment of Matthew Michael Jordan as a director on 14 January 2019
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14 Jan 2019 |
AP01 |
Appointment of Mrs Charlotte Leah Coleman as a director on 14 January 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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05 Jul 2018 |
PSC07 |
Cessation of Kamal Siddiquee as a person with significant control on 1 June 2018
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04 Jul 2018 |
PSC02 |
Notification of Djh Accountants Limited as a person with significant control on 1 June 2018
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08 Jun 2018 |
TM01 |
Termination of appointment of Kamal Abdul Siddiquee as a director on 4 June 2018
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