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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09 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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22 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Richard Hodgson as a director
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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16 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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16 Aug 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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16 Aug 2023 |
PSC05 |
Change of details for Celeste Midco Limited as a person with significant control on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Gareth Alan Dyson as a director on 30 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Paul David Evans as a director on 30 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to St James Wharf 99 - 105 Kings Road Reading Berks RG1 3DD on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr James Richard Griffin as a director on 30 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Richard Hodgson as a director on 30 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/04/2024
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02 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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22 Nov 2022 |
TM01 |
Termination of appointment of Paul Jonathan Franks as a director on 24 December 2021
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17 Nov 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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13 Apr 2022 |
MR01 |
Registration of charge 110330340002, created on 12 April 2022
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11 Jan 2022 |
MR04 |
Satisfaction of charge 110330340001 in full
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03 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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10 Jan 2021 |
AA |
Accounts for a small company made up to 30 November 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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16 Jul 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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