Company Results (links open in a new window)
|
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)
|
|
26 Jun 2024 |
CH01 |
Director's details changed for Ms Celeste Susanna Blois on 26 June 2024
|
|
|
26 Jun 2024 |
PSC04 |
Change of details for Ms Celeste Susanna Blois as a person with significant control on 26 June 2024
|
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to Church Farm Shipmeadow Beccles NR34 8HJ on 26 June 2024
|
|
|
18 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Nov 2023 |
TM02 |
Termination of appointment of Mark Law Registrars Limited as a secretary on 23 June 2023
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Ms Celeste Susanna Blois on 13 July 2022
|
|
|
13 Jul 2022 |
PSC04 |
Change of details for Ms Celeste Susanna Blois as a person with significant control 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
|
|
|
09 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
09 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
07 Jun 2021 |
AP04 |
Appointment of Mark Law Registrars Limited as a secretary on 1 June 2021
|
|
|
18 Feb 2021 |
AD01 |
Registered office address changed from 11 Trinity Street Bungay NR35 1EH United Kingdom to 72a High Street Battle East Sussex TN33 0AG on 18 February 2021
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
|
|
|
11 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-26
|
|
|
09 Jan 2020 |
PSC04 |
Change of details for Ms Celeste Susanna Blois as a person with significant control on 6 January 2020
|
|
|
09 Jan 2020 |
PSC07 |
Cessation of Celebro Holding Limited as a person with significant control on 6 January 2020
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|