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CELEBRO PRODUCTIONS LTD

Company number 10471936

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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)
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2022 TM02 Termination of appointment of Mark Law Registrars Limited as a secretary on 1 December 2022
13 Dec 2022 TM01 Termination of appointment of Wesley Dodd as a director on 1 December 2022
13 Dec 2022 TM01 Termination of appointment of Aleksandrs Kerns as a director on 1 December 2022
10 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
13 Jul 2022 CH01 Director's details changed for Mr Aleksandrs Kerns on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Wesley Dodd on 13 July 2022
13 Jul 2022 CH04 Secretary's details changed for Mark Law Registrars Limited on 13 July 2022
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
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 PSC02 Notification of Celebro Holding Limited as a person with significant control on 8 June 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
14 Oct 2020 PSC07 Cessation of Wesley Dodd as a person with significant control on 8 June 2020
18 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 562,879
02 Aug 2019 CS01 Confirmation statement made on 7 June 2019 with updates
20 Nov 2018 AP01 Appointment of Mr Wesley Dodd as a director on 20 November 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates