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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01 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Michael Madden as a director on 15 December 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark Bentley as a director on 31 December 2023
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Jon Williams as a director on 10 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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30 Jan 2023 |
PSC05 |
Change of details for Cello Health Plc as a person with significant control on 23 September 2020
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30 Jan 2023 |
TM01 |
Termination of appointment of John Stuart Rowley as a director on 1 January 2023
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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17 Jan 2022 |
TM01 |
Termination of appointment of Mark Scott as a director on 1 January 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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05 Dec 2019 |
PSC05 |
Change of details for Cello Group Plc as a person with significant control on 6 June 2018
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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22 Nov 2018 |
AD01 |
Registered office address changed from 86 Commercial Street Edinburgh EH6 6LX Scotland to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on 22 November 2018
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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14 Nov 2017 |
AD01 |
Registered office address changed from 37 the Shore Leith Edinburgh Midlothian EH6 6QU to 86 Commercial Street Edinburgh EH6 6LX on 14 November 2017
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22 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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26 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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27 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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