| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/24, NO UPDATES |
| 2025-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2025 FROM
C/O BUSINESS CONTROL LTD RED LION YARD
ODD DOWN
BATH
BA2 2PP
ENGLAND |
| 2024-08-13 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM RODENHOUSE |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CABELL LIVINGSTON HOPKINS |
| 2024-04-15 |
update statutory_documents CESSATION OF TONY PETER MARTIN AS A PSC |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MARTIN |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 3 |
| 2024-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2023 |
| 2024-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AK THEATRICALS LTD |
| 2024-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CELESTIAL LABS LIMITED / 01/01/2024 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY PETER MARTIN |
| 2023-11-01 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/03/2024 |
| 2023-09-07 |
insert company_previous_name CELESTIAL STUDIOS LIMITED |
| 2023-09-07 |
update name CELESTIAL STUDIOS LIMITED => CELESTIAL TEK LIMITED |
| 2023-08-30 |
update statutory_documents COMPANY NAME CHANGED CELESTIAL STUDIOS LIMITED
CERTIFICATE ISSUED ON 30/08/23 |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
BUILDING CONTROL RED LION YARD
ODD DOWN
BATH
BA2 2PP
ENGLAND |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
THE OLD CHURCH SCHOOL BUTTS HILL
FROME
BA11 1HR
ENGLAND |
| 2022-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |