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CELTIC TEA LIMITED

Company number 08045719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
05 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
07 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
16 Jun 2022 CS01 Confirmation statement made on 25 April 2022 with updates
07 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
05 Jul 2021 CS01 Confirmation statement made on 25 April 2021 with updates
07 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
01 Mar 2021 TM01 Termination of appointment of Finbarr Kieran Curtin as a director on 1 May 2020
15 Oct 2020 CERTNM Company name changed zircon jenma LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
27 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
05 Dec 2019 CH01 Director's details changed for Mr Finbarr Kieran Curtin on 7 October 2019
05 Dec 2019 CH01 Director's details changed for Ms Anna Magdalena Grupa on 7 October 2019
05 Dec 2019 PSC04 Change of details for Ms Anna Magdalena Grupa as a person with significant control on 7 October 2019
07 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 7 October 2019
22 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
30 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
01 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 1
20 Apr 2016 TM02 Termination of appointment of David John Vallance as a secretary on 1 May 2015
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015