CELTIC TRADING LIMITED

Company number 04811531

Date	Type	Description	View / Download
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(3 pages)
15 Mar 2021	AD01	Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to 128 Exeter Road Harrow HA2 9PL on 15 March 2021	(1 page)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
28 May 2019	MR01	Registration of charge 048115310024, created on 21 May 2019	(30 pages)
10 Apr 2019	MR01	Registration of charge 048115310023, created on 2 April 2019	(27 pages)
10 Apr 2019	MR01	Registration of charge 048115310022, created on 2 April 2019	(27 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Apr 2018	MR01	Registration of charge 048115310021, created on 13 April 2018	(20 pages)
24 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(17 pages) Download iXBRL
01 Aug 2017	AD01	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017	(1 page)
17 Jul 2017	PSC01	Notification of Ajay Chandulal Gokani as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
31 Jan 2017	MR01	Registration of charge 048115310020, created on 17 January 2017	(27 pages)
31 Jan 2017	MR01	Registration of charge 048115310019, created on 17 January 2017	(27 pages)
11 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1,000,000	(6 pages)
11 Aug 2016	AD01	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 11 August 2016	(1 page)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000,000	(3 pages)
25 Feb 2016	AD01	Registered office address changed from Suite G-4, Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 February 2016	(1 page)