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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21 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Oct 2023 |
TM01 |
Termination of appointment of Wesley Charles Dodd as a director on 4 October 2023
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06 Jul 2023 |
CERTNM |
Company name changed celebro holding LIMITED\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-06
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05 Jul 2023 |
AP01 |
Appointment of Mr Wesley Charles Dodd as a director on 5 July 2023
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06 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2023 |
PSC07 |
Cessation of Wesley Dodd as a person with significant control on 10 February 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2022 |
TM02 |
Termination of appointment of Mark Law Registrars Limited as a secretary on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Wesley Dodd as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Aleksandrs Kerns as a director on 1 December 2022
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10 Nov 2022 |
PSC07 |
Cessation of Pavel Morozov as a person with significant control on 18 May 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 |
CH01 |
Director's details changed for Mr Wesley Dodd on 13 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Wesley Dodd as a person with significant control on 13 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Pavel Morozov as a person with significant control 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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23 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 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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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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12 Jan 2021 |
PSC04 |
Change of details for Mr Pavel Morozov as a person with significant control on 10 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Pavel Olegovich Morozov as a person with significant control on 10 January 2021
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10 Jan 2021 |
PSC04 |
Change of details for Mr Pavel Olegovich Morozov as a person with significant control on 10 January 2021
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