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CELSIUS INVESTMENTS LIMITED

Company number 06815376

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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)
22 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
17 Feb 2023 AP01 Appointment of Mr Glyn Poxon as a director on 1 February 2023
18 May 2022 AA Micro company accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
22 Jun 2021 AA Micro company accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
19 May 2021 MR04 Satisfaction of charge 068153760001 in full
29 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
24 Apr 2020 MR01 Registration of charge 068153760001, created on 22 April 2020
22 Apr 2020 PSC01 Notification of Glyn Poxon as a person with significant control on 21 April 2020
22 Apr 2020 PSC04 Change of details for Mrs Helen Poxon as a person with significant control on 21 April 2020
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 2
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Mar 2020 PSC04 Change of details for Mrs Helen Poxon as a person with significant control on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mrs Helen Poxon on 18 March 2020
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
14 Sep 2018 AD01 Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE on 14 September 2018
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016