CELBUX INTERNATIONAL HOLDINGS LIMITED
Company number 10033446
- Company Overview for CELBUX INTERNATIONAL HOLDINGS LIMITED (10033446)
- Filing history for CELBUX INTERNATIONAL HOLDINGS LIMITED (10033446)
- People for CELBUX INTERNATIONAL HOLDINGS LIMITED (10033446)
- More for CELBUX INTERNATIONAL HOLDINGS LIMITED (10033446)
| 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) |
|---|---|---|---|
| 19 Jul 2024 | TM01 | Termination of appointment of Katie Louise Bonfrer as a director on 19 July 2024 | |
| 15 Jul 2024 | AP01 | Appointment of Mrs Claire Louise Machin as a director on 10 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Ryan John Taylor as a director on 10 July 2024 | |
| 25 Mar 2024 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 05 Mar 2024 | CH01 | Director's details changed for Ms Katie Louise Bonfrer on 29 April 2022 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
| 08 Mar 2023 | TM01 | Termination of appointment of Daniel Nicholas Bisson as a director on 3 March 2023 | |
| 27 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of Anthony Martin Shield as a director on 26 October 2022 | |
| 08 Jun 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 July 2020
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| 29 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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| 25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 25 May 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 24 May 2021 | AP01 | Appointment of Mr Anthony Martin Shield as a director on 24 May 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
| 18 May 2021 | PSC01 | Notification of David Isaac Cohen as a person with significant control on 8 July 2020 | |
| 18 May 2021 | PSC09 | Withdrawal of a person with significant control statement on 18 May 2021 | |
| 04 Jan 2021 | TM01 | Termination of appointment of Christopher John Roscouet as a director on 30 September 2020 | |
| 04 Jan 2021 | AD01 | Registered office address changed from Nedbank Private Wealth Millennium Bridge House 2 Lambeth Hill London EC4V 4BG, United Kingdom to Seventh Floor 12 Arthur Street London EC4R 9AB on 4 January 2021 | |
| 06 Aug 2020 | AP01 | Appointment of Mr Daniel Nicholas Bisson as a director on 6 August 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates |