CELESTIAL GLOBE GROUP LTD
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| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Micro company accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Cessation of Siqi Faissat as a person with significant control on 2022-09-12 |
| 08/04/228 April 2022 | Termination of appointment of Jinnu Hong as a secretary on 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/05/2011 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | SECRETARY APPOINTED MRS SIQI FAISSAT |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY DA LIU |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 4 - 5 GOUGH SQUARE LONDON EC4A 3DE ENGLAND |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064216570001 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064216570003 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064216570002 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 23/07/1823 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/07/1820 July 2018 | SUB-DIVISION 01/07/18 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM C/O TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED CELESTIAL GLOBE CONSULTANCY LTD CERTIFICATE ISSUED ON 24/04/18 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIQI FAISSAT / 20/04/2018 |
| 23/04/1823 April 2018 | SECRETARY APPOINTED MR DA LIU |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ZIJIA WEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DA LIU |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY DA LIU |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR DA LIU |
| 26/07/1726 July 2017 | NOTIFICATION OF PSC STATEMENT ON 27/07/2016 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DA LIU |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MRS SIQI FAISSAT |
| 14/07/1714 July 2017 | SECRETARY APPOINTED MR DA LIU |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY SIQI FAISSAT |
| 14/07/1714 July 2017 | CESSATION OF DA LIU AS A PSC |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MING GU |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR YUJUN LU |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064216570001 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 27/07/1627 July 2016 | 05/06/16 STATEMENT OF CAPITAL GBP 1963 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZIJIA WEN / 14/07/2016 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR ZIJIA WEN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIQI FAISSAT |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MS MING GU |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DA LIU |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR YUJUN LU |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 28/11/1428 November 2014 | CURREXT FROM 30/11/2014 TO 30/03/2015 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIQI FAISSAT / 16/10/2014 |
| 14/07/1414 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SIQI FAISSAT / 27/06/2013 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIQI FAISSAT / 27/06/2013 |
| 11/06/1411 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/07/135 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/06/1227 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR YUMEI LIU |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 27/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 27/10/2011 |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 26/10/2011 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM |
| 27/07/1127 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 12 ATHOL SQUARE LONDON E14 0NP |
| 29/11/1029 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/11/0919 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUMEI LIU / 19/11/2009 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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