CELERY AK LIMITED
Company number SC439202 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2023 | Registered office address changed from 151 Bath Street Glasgow G2 4SQ to Third Floor 65 Bath Street Glasgow G2 2BX on 2023-09-20 · 2 pages | View document |
| 19 Sep 2023 | Resolutions · 1 page | View document |
| 19 Sep 2023 | Resolutions | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 16 Jan 2023 | Cessation of Michele Pagliocca as a person with significant control on 2022-01-01 · 1 page | View document |
| 16 Jan 2023 | Notification of Monteleone Ltd as a person with significant control on 2022-01-01 · 2 pages | View document |
| 25 Jan 2022 | Termination of appointment of Josephine Pagliocca as a director on 2022-01-24 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 May 2019 | ADOPT ARTICLES 23/05/2019 | View document |
| 16 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 25 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 10 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 20 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |