CLEAN CELL TECHNOLOGIES LTD
Company number 12270711 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 24 Jun 2026 | Registered office address changed from 85 Great Portland Street, 1st Floor Great Portland Street 1st Floor London W1W 7LT England to 167-169 Great Portland Street, 5th Floor, London Great Portland Street 5th Floor London London W1W 5PF on 2026-06-24 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 27 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 18 Mar 2025 | Change of details for Dr. Robert Hodgson Bucher as a person with significant control on 2025-03-15 · 2 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2025 | Notification of Alena Klenotova as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jan 2025 | Termination of appointment of William John Fysh as a director on 2025-01-09 · 1 page | View document |
| 9 Jan 2025 | Register inspection address has been changed to 85 Great Portland Street London W1W 7LT · 1 page | View document |
| 5 Nov 2024 | Director's details changed for Dr. Robert Hodgson Bucher on 2024-11-01 · 2 pages | View document |
| 5 Nov 2024 | Registered office address changed from 2 Kingdom Street 6th Floor 2 Kingdom Street Paddington London W2 6BD England to 85 Great Portland Street, 1st Floor Great Portland Street 1st Floor London W1W 7LT on 2024-11-05 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Aug 2024 | Appointment of Dr. William John Fysh as a director on 2024-08-20 · 2 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 27 Aug 2024 | Registered office address changed from 8 Wilton Place London SW1X 8RH England to 2 Kingdom Street 6th Floor 2 Kingdom Street Paddington London W2 6BD on 2024-08-27 · 1 page | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 8 pages | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 8 pages | View document |
| 4 Mar 2024 | Sub-division of shares on 2024-02-26 · 6 pages | View document |
| 3 Mar 2024 | Resolutions · 5 pages | View document |
| 3 Mar 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 Sep 2023 | Registered office address changed from 13 Orchard Street Bristol BS1 5EH England to 8 Wilton Place London SW1X 8RH on 2023-09-22 · 1 page | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 19 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with updates · 4 pages | View document |
| 17 Dec 2022 | Registered office address changed from Broad Quay House 6th Floor Broad Quay Prince Street Bristol BS1 4DJ England to 13 Orchard Street Bristol BS1 5EH on 2022-12-17 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 19 Oct 2021 | Current accounting period extended from 2020-11-30 to 2021-10-31 · 1 page | View document |
| 26 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK | View document |
| 30 Mar 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 18 WILLIAM CLOSE BANBURY OXFORDSHIRE OX16 0UE UNITED KINGDOM | View document |
| 7 Jan 2021 | 07/01/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Dec 2020 | COMPANY NAME CHANGED NEWCO ION-BATTERY UK LTD CERTIFICATE ISSUED ON 16/12/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MS. ALENA KLENOTOVA | View document |
| 18 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |