1402 CELSIUS LTD
Company number 12475013 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 5 Nov 2024 | Termination of appointment of Marie Wood as a director on 2024-07-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 17 May 2022 | Cessation of Marie Wood as a person with significant control on 2021-05-11 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 24 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE WOOD | View document |
| 24 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2020 | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE FUNARO | View document |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE WOOD / 18/06/2020 | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR GIUSEPPE FUNARO | View document |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE FUNARO / 18/06/2020 | View document |
| 22 May 2020 | NOTIFICATION OF PSC STATEMENT ON 20/05/2020 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 22 May 2020 | CESSATION OF GIUSEPPE FUNARO AS A PSC | View document |
| 20 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |