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CELEB GLOBAL GROUP LTD

Company number 12458943

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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)
17 Feb 2025 PSC01 Notification of Shelley Taylor as a person with significant control on 24 September 2024
17 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with updates
17 Feb 2025 PSC07 Cessation of David Andrew Taylor as a person with significant control on 24 September 2024
13 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with no updates
08 Oct 2024 AP01 Appointment of Mrs Shelley Taylor as a director on 24 September 2024
08 Oct 2024 TM01 Termination of appointment of David Andrew Taylor as a director on 24 September 2024
28 Aug 2024 AA Total exemption full accounts made up to 28 February 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
30 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
13 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
20 Nov 2020 AD01 Registered office address changed from 101 Wanstead Park Road Ilford Essex Essex IG1 3th England to 4 Nutter Lane London E11 2HY on 20 November 2020
19 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
12 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-12
  • GBP 100