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SRC CELESTE LTD

Company number 13696044

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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)
25 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2024	MR04	Satisfaction of charge 136960440001 in full	View PDF Satisfaction of charge 136960440001 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024	MR01	Registration of charge 136960440005, created on 8 March 2024	View PDF Registration of charge 136960440005, created on 8 March 2024 - link opens in a new window - 12 pages (12 pages)
13 Mar 2024	MR01	Registration of charge 136960440006, created on 8 March 2024	View PDF Registration of charge 136960440006, created on 8 March 2024 - link opens in a new window - 24 pages (24 pages)
14 Dec 2023	AP01	Appointment of Ms Helen Gail Muir as a director on 14 December 2023	View PDF Appointment of Ms Helen Gail Muir as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Natalina West as a director on 14 December 2023	View PDF Termination of appointment of Natalina West as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MR01	Registration of charge 136960440004, created on 15 August 2023	View PDF Registration of charge 136960440004, created on 15 August 2023 - link opens in a new window - 24 pages (24 pages)
02 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	MR01	Registration of charge 136960440003, created on 21 October 2022	View PDF Registration of charge 136960440003, created on 21 October 2022 - link opens in a new window - 24 pages (24 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	MR01	Registration of charge 136960440002, created on 26 April 2022	View PDF Registration of charge 136960440002, created on 26 April 2022 - link opens in a new window - 24 pages (24 pages)
23 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Smc Zenith Ltd as a person with significant control on 15 December 2021	View PDF Cessation of Smc Zenith Ltd as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR01	Registration of charge 136960440001, created on 17 December 2021	View PDF Registration of charge 136960440001, created on 17 December 2021 - link opens in a new window - 31 pages (31 pages)
10 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-21 GBP 1	View PDF Incorporation Statement of capital on 2021-10-21 GBP 1 - link opens in a new window - 62 pages (62 pages)

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