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CELEBRITY MOTION PRODUCTS LTD

Company number 10932623

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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)
25 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
08 May 2024 AA Micro company accounts made up to 31 August 2023
12 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
18 May 2023 AA Micro company accounts made up to 31 August 2022
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 August 2021
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 August 2020
17 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with updates
20 May 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-03
03 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
03 Apr 2020 AD01 Registered office address changed from Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales to 16 Village Farm Industrial Estate Pyle Bridgend CF33 6BN on 3 April 2020
03 Apr 2020 PSC05 Change of details for Artoho Limited as a person with significant control on 3 April 2020
07 Jan 2020 PSC07 Cessation of Peter Puaca as a person with significant control on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Peter Puaca as a director on 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with updates
24 May 2019 AA Accounts for a dormant company made up to 31 August 2018
18 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
03 Sep 2018 AD01 Registered office address changed from 5 Oak Tree Court Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS United Kingdom to Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA on 3 September 2018
25 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-25
  • GBP 100