CELESTIAL TEK LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-11-14 with no updates

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13/01/2513 January 2025 Registered office address changed from C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP England to The Hive, Springleaze Park Farleigh Road Norton St. Philip Bath BA2 7NG on 2025-01-13

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13/08/2413 August 2024 Unaudited abridged accounts made up to 2024-03-31

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16/04/2416 April 2024 Appointment of Mr John William Rodenhouse as a director on 2024-03-25

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15/04/2415 April 2024 Cessation of Tony Peter Martin as a person with significant control on 2024-04-15

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15/04/2415 April 2024 Termination of appointment of Tony Peter Martin as a director on 2024-03-25

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15/04/2415 April 2024 Appointment of Mr John Cabell Livingston Hopkins as a director on 2024-03-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Second filing of Confirmation Statement dated 2023-11-14

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06/02/246 February 2024 Notification of Ak Theatricals Ltd as a person with significant control on 2024-02-06

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06/02/246 February 2024 Change of details for Celestial Labs Limited as a person with significant control on 2024-01-01

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Notification of Tony Peter Martin as a person with significant control on 2022-11-15

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01/11/231 November 2023 Current accounting period extended from 2023-11-30 to 2024-03-31

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30/08/2330 August 2023 Certificate of change of name

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23/01/2323 January 2023 Registered office address changed from Building Control Red Lion Yard Odd Down Bath BA2 2PP England to C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP on 2023-01-23

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22/12/2222 December 2022 Registered office address changed from The Old Church School Butts Hill Frome BA11 1HR England to Building Control Red Lion Yard Odd Down Bath BA2 2PP on 2022-12-22

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15/11/2215 November 2022 Incorporation

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