CELESTIAL LABS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Satisfaction of charge 123911570001 in full |
| 19/09/2519 September 2025 New | Termination of appointment of John Partridge as a director on 2025-09-17 |
| 19/09/2519 September 2025 New | Termination of appointment of John Cabell Livingston Hopkins as a director on 2025-09-17 |
| 19/09/2519 September 2025 New | Cessation of John Cabell Livingston Hopkins as a person with significant control on 2025-09-17 |
| 11/09/2511 September 2025 New | Registration of charge 123911570001, created on 2025-09-10 |
| 08/09/258 September 2025 New | Appointment of Mr John Partridge as a director on 2025-09-04 |
| 23/07/2523 July 2025 | Appointment of Mr Bernard O'rourke as a director on 2025-07-21 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 23/04/2523 April 2025 | Unaudited abridged accounts made up to 2024-03-30 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 01/05/241 May 2024 | Registered office address changed from C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP England to Unit 38 Farleigh Road Norton St. Philip Bath BA2 7NG on 2024-05-01 |
| 15/04/2415 April 2024 | Cessation of Tony Peter Martin as a person with significant control on 2024-04-15 |
| 15/04/2415 April 2024 | Termination of appointment of Tony Peter Martin as a director on 2024-03-25 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 22/12/2222 December 2022 | Cessation of Nick Kowalski as a person with significant control on 2022-05-25 |
| 22/12/2222 December 2022 | Change of details for Mr Tony Peter Martin as a person with significant control on 2022-04-04 |
| 22/12/2222 December 2022 | Change of details for Mr John Cabell Livingston Hopkins as a person with significant control on 2022-04-04 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 11/05/2211 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-04 |
| 26/04/2226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY PETER MARTIN |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 08/01/208 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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