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CELLULAR GOODS PLC - 9th Floor 16, Great Queen Street, London, WC2B 5DG, England, United Kingdom
Company Information
- Company registration number
- 11537452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 16, Great Queen Street
- London
- WC2B 5DG
- England 9th Floor 16, Great Queen Street, London, WC2B 5DG, England UK
Management
- Managing Directors
- NIKOLLA, Bruna
- SHER, Misha
- WHITTY-COLLINS, Gill Suzanne
- Company secretaries
- NIKOLLA, Bruna
Company Details
- Type of Business
- plc
- Incorporated
- 2018-08-25
- Age Of Company 2018-08-25 5 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEAF STUDIOS PLC
- Legal Entity Identifier (LEI)
- 213800IXPX4Z2MKX2U28
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-11-18
- Last Date: 2022-11-04
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CELLULAR GOODS PLC Company Description
- CELLULAR GOODS PLC is a plc registered in United Kingdom with the Company reg no 11537452. Its current trading status is "live". It was registered 2018-08-25. It was previously called LEAF STUDIOS PLC. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at 9Th Floor 16, Great Queen Street .
Get CELLULAR GOODS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellular Goods Plc - 9th Floor 16, Great Queen Street, London, WC2B 5DG, England, United Kingdom
- 2018-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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accounts-with-accounts-type-group (2023-01-27) - AA
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resolution (2023-03-06) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-09) - CS01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-31) - AP03
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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change-person-director-company-with-change-date (2022-05-16) - CH01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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termination-director-company-with-name-termination-date (2022-04-15) - TM01
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capital-allotment-shares (2022-04-06) - SH01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-group (2022-01-20) - AA
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memorandum-articles (2022-01-18) - MA
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resolution (2022-01-18) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-28) - SH01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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change-to-a-person-with-significant-control (2021-01-28) - PSC05
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capital-allotment-shares (2021-01-18) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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capital-allotment-shares (2021-03-16) - SH01
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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capital-allotment-shares (2021-02-11) - SH01
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capital-allotment-shares (2021-02-04) - SH01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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accounts-with-accounts-type-full (2021-02-16) - AA
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notification-of-a-person-with-significant-control-statement (2021-12-01) - PSC08
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confirmation-statement-with-updates (2021-11-25) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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accounts-with-accounts-type-full (2020-03-03) - AA
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capital-allotment-shares (2020-02-05) - SH01
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capital-allotment-shares (2020-01-29) - SH01
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
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capital-allotment-shares (2020-10-23) - SH01
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resolution (2020-10-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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confirmation-statement-with-updates (2020-11-11) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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capital-allotment-shares (2020-12-04) - SH01
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resolution (2020-04-29) - RESOLUTIONS
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resolution (2020-09-29) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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capital-allotment-shares (2019-10-26) - SH01
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confirmation-statement-with-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-30) - RESOLUTIONS
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capital-allotment-shares (2018-10-23) - SH01
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accounts-balance-sheet (2018-10-22) - BS
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auditors-report (2018-10-22) - AUDR
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auditors-statement (2018-10-22) - AUDS
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certificate-re-registration-private-to-public-limited-company (2018-10-22) - CERT5
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resolution (2018-10-22) - RESOLUTIONS
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reregistration-private-to-public-company (2018-10-22) - RR01
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notification-of-a-person-with-significant-control (2018-10-17) - PSC02
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appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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capital-allotment-shares (2018-09-26) - SH01
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capital-alter-shares-subdivision (2018-09-25) - SH02
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incorporation-company (2018-08-25) - NEWINC
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re-registration-memorandum-articles (2018-10-22) - MAR
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07