| Date | Description |
|---|
| 2024-04-07 |
delete address CCELL RENEWABLES FIRST FLOOR 89-93 FONTHILL ROAD LONDON ENGLAND N4 3JH |
| 2024-04-07 |
insert address 85 DIBLEYS BLEWBURY DIDCOT ENGLAND OX11 9PU |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE WARRIS |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-10 |
update statutory_documents SECOND FILED SH01 - 05/03/20 STATEMENT OF CAPITAL GBP 127.2285 |
| 2020-07-10 |
update statutory_documents SECOND FILED SH01 - 29/02/20 STATEMENT OF CAPITAL GBP 107.818 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED DR ANNE-MARIE WARRIS |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK CANT-KALETA |
| 2020-05-17 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD WILLIAM LEWIS |
| 2020-04-29 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 127.2285 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents 29/02/20 STATEMENT OF CAPITAL GBP 107.5 |
| 2020-03-12 |
update statutory_documents SUB-DIVISION
29/02/20 |
| 2020-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-21 |
update statutory_documents SUB-DIVISION
01/12/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-09-07 |
delete address FLAT 2, BLOCK 6 GRESHAM PLACE LONDON UNITED KINGDOM N19 5GU |
| 2019-09-07 |
insert address CCELL RENEWABLES FIRST FLOOR 89-93 FONTHILL ROAD LONDON ENGLAND N4 3JH |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
CCELL RENEWABLES 89-93 FONTHILL ROAD
LONDON
N4 3JH
ENGLAND |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
FLAT 2, BLOCK 6 GRESHAM PLACE
LONDON
N19 5GU
UNITED KINGDOM |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-09 => 2018-08-31 |
| 2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-19 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2015-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |