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1402 CELSIUS LTD

Company number 12475013

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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 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	PSC07	Cessation of Marie Wood as a person with significant control on 11 May 2021	View PDF Cessation of Marie Wood as a person with significant control on 11 May 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC01	Notification of Giuseppe Funaro as a person with significant control on 1 January 2021	View PDF Notification of Giuseppe Funaro as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AD01	Registered office address changed from 53 London Road London SW17 9JR England to 20-22 Wenlock Road London N1 7GU on 22 February 2021	View PDF Registered office address changed from 53 London Road London SW17 9JR England to 20-22 Wenlock Road London N1 7GU on 22 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Mr Giuseppe Funaro as a director on 16 February 2021	View PDF Appointment of Mr Giuseppe Funaro as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 24 August 2020	View PDF Withdrawal of a person with significant control statement on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC01	Notification of Marie Wood as a person with significant control on 24 August 2020	View PDF Notification of Marie Wood as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 53 London Road London SW17 9JR on 24 August 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 53 London Road London SW17 9JR on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Giuseppe Funaro as a director on 24 August 2020	View PDF Termination of appointment of Giuseppe Funaro as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CH01	Director's details changed for Mr Giuseppe Funaro on 18 June 2020	View PDF Director's details changed for Mr Giuseppe Funaro on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Miss Marie Wood on 18 June 2020	View PDF Director's details changed for Miss Marie Wood on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Giuseppe Funaro as a director on 18 June 2020	View PDF Appointment of Mr Giuseppe Funaro as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	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)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	PSC07	Cessation of Giuseppe Funaro as a person with significant control on 20 May 2020	View PDF Cessation of Giuseppe Funaro as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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1402 CELSIUS LTD

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