CELLXION LTD

04780952
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 41 Buy now
23 Jul 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 11 Buy now
23 Jul 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 11 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Paul Moore) 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Anthony Richard Timson) 2 Buy now
08 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Mark William Brumpton) 2 Buy now
08 Jan 2024 officers Change of particulars for secretary (Tobias Mark Brumpton) 1 Buy now
03 Aug 2023 accounts Annual Accounts 43 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2022 accounts Annual Accounts 43 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Oct 2021 resolution Resolution 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 41 Buy now
09 Jun 2020 accounts Annual Accounts 45 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 10 Buy now
28 May 2019 officers Change of particulars for director (Mr Anthony Richard Timson) 2 Buy now
01 Apr 2019 accounts Annual Accounts 40 Buy now
31 Jul 2018 accounts Annual Accounts 38 Buy now
18 Jun 2018 officers Change of particulars for director (Mark Brumpton) 2 Buy now
18 Jun 2018 officers Change of particulars for director (Mark Brumpton) 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 incorporation Memorandum Articles 2 Buy now
24 Apr 2018 resolution Resolution 1 Buy now
06 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2017 accounts Annual Accounts 34 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Aug 2016 accounts Annual Accounts 28 Buy now
21 Jun 2016 mortgage Registration of a charge 5 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
20 Oct 2015 accounts Annual Accounts 27 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 accounts Annual Accounts 28 Buy now
22 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Aug 2014 officers Change of particulars for director (Mark Brumpton) 2 Buy now
23 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Debra Brumpton) 1 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
02 Aug 2013 accounts Annual Accounts 6 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
17 Nov 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Nov 2012 accounts Annual Accounts 8 Buy now
30 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
09 Aug 2012 officers Appointment of director (Mr Paul Moore) 2 Buy now
09 Aug 2012 officers Appointment of director (Mr Anthony Richard Timson) 2 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 accounts Annual Accounts 7 Buy now
03 Dec 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Nov 2011 gazette Gazette Notice Compulsary 1 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
15 Nov 2010 accounts Annual Accounts 6 Buy now
24 Jun 2010 annual-return Annual Return 4 Buy now
24 Jun 2010 officers Change of particulars for secretary (Tobias Mark Brumpton) 1 Buy now
24 Jun 2010 officers Change of particulars for director (Debbie Brumpton) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Mark Brumpton) 2 Buy now
22 Dec 2009 accounts Annual Accounts 5 Buy now
25 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
25 Jun 2009 officers Director's change of particulars / mark brumpton / 28/05/2009 1 Buy now
25 Jun 2009 officers Director's change of particulars / debbie brumpton / 28/05/2009 1 Buy now
25 Jun 2009 officers Secretary's change of particulars / tobias brumpton / 28/05/2009 1 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL 1 Buy now
08 Aug 2008 officers Secretary's change of particulars / tobias brunpton / 29/07/2008 1 Buy now
01 Jul 2008 accounts Annual Accounts 10 Buy now
03 Jun 2008 annual-return Return made up to 29/05/08; full list of members 4 Buy now
25 Feb 2008 officers Appointment terminated secretary yvonne petty 1 Buy now
25 Feb 2008 officers Secretary appointed tobias mark brunpton 2 Buy now
25 Feb 2008 address Registered office changed on 25/02/2008 from 53 norton avenue berrylands surbiton surrey KT5 9DX 1 Buy now
03 Jul 2007 annual-return Return made up to 29/05/07; full list of members 7 Buy now
02 Jul 2007 accounts Annual Accounts 10 Buy now
07 Jan 2007 accounts Accounting reference date extended from 30/04/06 to 31/10/06 1 Buy now
29 Jun 2006 annual-return Return made up to 29/05/06; full list of members 7 Buy now
01 Mar 2006 accounts Annual Accounts 10 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT 1 Buy now
20 Jun 2005 annual-return Return made up to 29/05/05; full list of members 7 Buy now
02 Mar 2005 accounts Annual Accounts 10 Buy now
11 Jun 2004 annual-return Return made up to 29/05/04; full list of members 7 Buy now
05 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2004 accounts Accounting reference date shortened from 31/05/04 to 30/04/04 1 Buy now
14 Jul 2003 officers New director appointed 2 Buy now
14 Jul 2003 officers New director appointed 2 Buy now
02 Jul 2003 officers New secretary appointed 2 Buy now
02 Jul 2003 capital Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Jun 2003 officers Secretary resigned 1 Buy now
04 Jun 2003 officers Director resigned 1 Buy now
29 May 2003 incorporation Incorporation Company 9 Buy now