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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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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19 Jan 2024 |
CERTNM |
Company name changed uk cellular solutions LTD\certificate issued on 19/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-19
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19 Jan 2024 |
TM01 |
Termination of appointment of Abrar Khan as a director on 19 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Abrar Khan as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Claudiu-Ionut Ciobanica as a person with significant control on 19 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Claudiu-Ionut Ciobanica as a director on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Madinah Mansions 110 Vauxhall Bridge Road London SW1V 2RQ England to 45 Hans Place London SW1X 0JZ on 19 January 2024
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19 Jan 2024 |
PSC01 |
Notification of Claudiu-Ionut Ciobanica as a person with significant control on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 8 Poppyfield Road Wootton Northampton Northamptonshire NN4 6NE to Madinah Mansions 110 Vauxhall Bridge Road London SW1V 2RQ on 19 January 2024
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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24 Jan 2020 |
AD01 |
Registered office address changed from 8 Poppyfield Road Wootton Northampton NN4 6NE England to 8 Poppyfield Road Wootton Northampton Northamptonshire NN4 6NE on 24 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from 62 Woodlands Northampton NN4 5FX to 8 Poppyfield Road Wootton Northampton NN4 6NE on 21 January 2020
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03 Jan 2020 |
TM02 |
Termination of appointment of Sana Abrar as a secretary on 1 February 2019
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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01 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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