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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26 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
PSC05 |
Change of details for Celebro Live Limited as a person with significant control on 6 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 3 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Wesley Dodd on 3 May 2024
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05 Mar 2024 |
CH04 |
Secretary's details changed for Mark Law Registrars Limited on 4 March 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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18 Oct 2023 |
PSC05 |
Change of details for Celebro Holding Limited as a person with significant control on 3 October 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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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 |
CH01 |
Director's details changed for Mr Aleksandrs Kerns on 13 July 2022
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13 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 |
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 England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 13 July 2022
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13 Jul 2022 |
CH04 |
Secretary's details changed for Mark Law Registrars Limited 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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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
PSC05 |
Change of details for Celebro Holding Limited as a person with significant control on 1 January 2020
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20 Oct 2020 |
PSC02 |
Notification of Celebro Holding Limited as a person with significant control on 1 January 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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14 Oct 2020 |
TM01 |
Termination of appointment of Amanda Elizabeth Carrara as a director on 28 September 2020
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14 Oct 2020 |
PSC07 |
Cessation of Pavel Olegovich Morozov as a person with significant control on 1 January 2020
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