CELESTIAL LOGISTICS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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19/10/2419 October 2024 Compulsory strike-off action has been discontinued

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19/10/2419 October 2024 Compulsory strike-off action has been discontinued

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18/10/2418 October 2024 Confirmation statement made on 2024-07-18 with no updates

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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23/01/2423 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-07-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Registered office address changed from 5 Sheppard Drive Flat 25 London SE16 3EJ England to 86-90 Paul Street London EC2A 4NE on 2022-09-20

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07/02/227 February 2022 Appointment of Mr Eraldo Lacka as a director on 2022-02-07

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07/02/227 February 2022 Notification of Eraldo Lacka as a person with significant control on 2022-02-07

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07/02/227 February 2022 Cessation of Ionela Craiu as a person with significant control on 2022-02-07

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with updates

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07/02/227 February 2022 Termination of appointment of Ionela Craiu as a director on 2022-02-07

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25/11/2125 November 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM FLAT 45 SHEPPARD DRIVE LONDON SE16 3EJ ENGLAND

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR FATJONA MUSTAFA

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM LEVEL 1 MULTI STOREY RED CAR PARK WEMBLEY HA9 0FD ENGLAND

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24/07/2024 July 2020 DIRECTOR APPOINTED MISS IONELA CRAIU

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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24/07/2024 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONELA CRAIU

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24/07/2024 July 2020 CESSATION OF FATJONA MUSTAFA AS A PSC

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02/12/192 December 2019 DIRECTOR APPOINTED MISS FATJONA MUSTAFA

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATJONA MUSTAFA

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR EMILJAN PRENCI

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02/12/192 December 2019 CESSATION OF EMILJAN PRENCI AS A PSC

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02/12/192 December 2019 31/10/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM FLAT 5 40 LLANOVER ROAD WEMBLEY MIDDLESEX HA9 7LJ UNITED KINGDOM

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24/10/1824 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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