Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AM23 |
Notice of move from Administration to Dissolution
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23 Aug 2024 |
AM10 |
Administrator's progress report
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22 Apr 2024 |
AM15 |
Notice of resignation of an administrator
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25 Feb 2024 |
AM10 |
Administrator's progress report
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06 Feb 2024 |
CERTNM |
Company name changed celebro studios LTD\certificate issued on 06/02/24
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CONNOT ‐
Change of name notice
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27 Dec 2023 |
AM19 |
Notice of extension of period of Administration
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26 Aug 2023 |
AM10 |
Administrator's progress report
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-07-06
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27 Jul 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 27 July 2023
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05 Apr 2023 |
AM03 |
Statement of administrator's proposal
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10 Feb 2023 |
TM02 |
Termination of appointment of Mark Law Registrars Ltd as a secretary on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 7 February 2023
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07 Feb 2023 |
AM01 |
Appointment of an administrator
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Aleksandrs Kerns on 24 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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27 Jul 2022 |
CH04 |
Secretary's details changed for Mark Law Registrars Ltd on 13 July 2022
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14 Jul 2022 |
PSC05 |
Change of details for Celebro Holding Limited as a person with significant control on 13 July 2022
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13 Jul 2022 |
CH04 |
Secretary's details changed for Mark Law Registrars Ltd on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Aleksandrs Kerns on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Wesley Dodd on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to 6 Red Barn Mews Battle East Sussex TN33 0AG on 13 July 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
MR04 |
Satisfaction of charge 080339070002 in full
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21 Oct 2020 |
PSC05 |
Change of details for Celebro Holding Limited as a person with significant control on 18 April 2020
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