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CELEBRATIONS LONDON LIMITED

Company number 09313756

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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)
03 May 2019 AP01 Appointment of Mr Anoop Sharma as a director on 24 April 2019
03 May 2019 AP01 Appointment of Mr Surinder Pal Singh as a director on 24 April 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
13 Mar 2019 PSC04 Change of details for Mr Joginder Singh as a person with significant control on 1 March 2019
13 Mar 2019 TM01 Termination of appointment of Harmeet Singh as a director on 1 March 2019
13 Mar 2019 PSC07 Cessation of Harmeet Singh as a person with significant control on 1 March 2019
03 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
31 Jul 2018 AD01 Registered office address changed from Unit 2 Marlin Park Central Way Feltham TW14 0AN England to Unit 2 100-104 High Street Crawley West Sussex RH10 1BZ on 31 July 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 100,000
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Nov 2017 CS01 Confirmation statement made on 15 September 2017 with updates
16 Nov 2017 PSC01 Notification of Joginder Singh as a person with significant control on 10 September 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 60,000
20 Sep 2017 TM01 Termination of appointment of Khajinder Singh Malhotra as a director on 10 September 2017
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 60,000
18 Sep 2017 AA Total exemption full accounts made up to 30 September 2016
22 May 2017 AD01 Registered office address changed from I 14 Iron Bridge House Windmill Lane Southall Middlesex UB2 4NJ to Unit 2 Marlin Park Central Way Feltham TW14 0AN on 22 May 2017
04 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
08 Sep 2015 AP01 Appointment of Mr Harmeet Singh as a director on 25 May 2015
07 Sep 2015 AP01 Appointment of Mr Joginder Singh as a director on 25 May 2015
07 Sep 2015 TM01 Termination of appointment of Surinder Pal Singh as a director on 25 May 2015
07 Sep 2015 TM01 Termination of appointment of Narinder Singh as a director on 26 May 2015