CELTIC INVESTMENTS (UK) LIMITED

05151198
KALAMU HOUSE 11 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2023 accounts Annual Accounts 10 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 10 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 11 Buy now
19 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2021 mortgage Registration of a charge 45 Buy now
28 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Ajaykumar Chandulal Gokani) 2 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2020 accounts Annual Accounts 8 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 mortgage Registration of a charge 25 Buy now
04 Nov 2019 accounts Annual Accounts 13 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 mortgage Registration of a charge 25 Buy now
05 Jun 2019 mortgage Registration of a charge 21 Buy now
06 Feb 2019 officers Change of particulars for director (Mr Ketan Chandulal Gokani) 2 Buy now
06 Feb 2019 officers Change of particulars for director (Mr Ajay Kumar Gokani) 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 7 Buy now
09 Mar 2018 accounts Annual Accounts 2 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2016 annual-return Annual Return 6 Buy now
01 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2016 accounts Annual Accounts 2 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2016 accounts Annual Accounts 2 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
03 Mar 2015 accounts Annual Accounts 2 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
16 Jun 2014 officers Change of particulars for director (Mr Ajay Kumar Gokani) 2 Buy now
16 Jun 2014 officers Change of particulars for director (Ketan Gokani) 2 Buy now
16 Jun 2014 officers Change of particulars for secretary (Mr Ajay Kumar Gokani) 1 Buy now
24 Feb 2014 accounts Annual Accounts 2 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 2 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 accounts Annual Accounts 2 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
28 Mar 2011 accounts Annual Accounts 2 Buy now
25 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 accounts Annual Accounts 3 Buy now
08 Jul 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
21 May 2009 accounts Annual Accounts 1 Buy now
24 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
26 Mar 2008 accounts Annual Accounts 1 Buy now
17 Jul 2007 annual-return Return made up to 11/06/07; full list of members 2 Buy now
15 Dec 2006 accounts Annual Accounts 2 Buy now
03 Aug 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
03 Aug 2006 officers Director's particulars changed 1 Buy now
02 May 2006 accounts Annual Accounts 1 Buy now
24 Jun 2005 annual-return Return made up to 11/06/05; full list of members 3 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
16 Jul 2004 officers New secretary appointed 2 Buy now
16 Jul 2004 address Registered office changed on 16/07/04 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
16 Jul 2004 capital Ad 11/06/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Jun 2004 officers Secretary resigned 1 Buy now
21 Jun 2004 officers Director resigned 1 Buy now
11 Jun 2004 incorporation Incorporation Company 16 Buy now