CELESTIAL LIMITED filing history - Find and update company information - GOV.UK

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CELESTIAL LIMITED

Company number 09952694

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2018	PSC01	Notification of David Stern as a person with significant control on 14 January 2018	View PDF Notification of David Stern as a person with significant control on 14 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC07	Cessation of Cg Holdings Limited as a person with significant control on 14 January 2018	View PDF Cessation of Cg Holdings Limited as a person with significant control on 14 January 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
18 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	CH01	Director's details changed for Mr David Stern on 11 October 2016	View PDF Director's details changed for Mr David Stern on 11 October 2016 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AD01	Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR England to 41-43 Brook Street London W1K 4HJ on 8 April 2016	View PDF Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR England to 41-43 Brook Street London W1K 4HJ on 8 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AP01	Appointment of Mr Daniel Eric Salaman as a director on 17 March 2016	View PDF Appointment of Mr Daniel Eric Salaman as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

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