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CELSIUS NETWORK LIMITED

Company number 11198050

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Company Results (links open in a new window)
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)
06 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 73 pages (73 pages)
11 Apr 2025 CS01 Confirmation statement made on 21 March 2025 with no updates
View PDF Confirmation statement made on 21 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 79 pages (79 pages)
31 Aug 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 82 pages (82 pages)
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
08 Mar 2024 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)
28 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024 PSC07 Cessation of Alexander Mashinsky as a person with significant control on 31 January 2024
View PDF Cessation of Alexander Mashinsky as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 TM01 Termination of appointment of David Barse as a director on 31 January 2024
View PDF Termination of appointment of David Barse as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 TM01 Termination of appointment of Alan Jeffrey Carr as a director on 31 January 2024
View PDF Termination of appointment of Alan Jeffrey Carr as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 TM01 Termination of appointment of Alexander Mashinsky as a director on 31 January 2024
View PDF Termination of appointment of Alexander Mashinsky as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 AP01 Appointment of Mr Ron Deutsch as a director on 31 January 2024
View PDF Appointment of Mr Ron Deutsch as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 AP01 Appointment of Mr Christopher Ferraro as a director on 31 January 2024
View PDF Appointment of Mr Christopher Ferraro as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
12 Oct 2023 AD01 Registered office address changed from The Harley Building 77 - 79 New Cavendish Street London W1W 6XB England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 12 October 2023
View PDF Registered office address changed from The Harley Building 77 - 79 New Cavendish Street London W1W 6XB England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 12 October 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023 CS01 Confirmation statement made on 8 February 2023 with updates
View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 10 pages (10 pages)
08 Oct 2022 TM01 Termination of appointment of Shlomi Daniel Leon as a director on 30 September 2022
View PDF Termination of appointment of Shlomi Daniel Leon as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022 MR04 Satisfaction of charge 111980500004 in full
View PDF Satisfaction of charge 111980500004 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2022 RP04AP01 Second filing for the appointment of Mr Gilbert Nathan as a director
View PDF Second filing for the appointment of Mr Gilbert Nathan as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2022 MR04 Satisfaction of charge 111980500003 in full
View PDF Satisfaction of charge 111980500003 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2022 RP04AP01 Second filing for the appointment of Mr John Stephen Dubel as a director
View PDF Second filing for the appointment of Mr John Stephen Dubel as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2022 TM01 Termination of appointment of Gilbert Nathan as a director on 29 June 2022
View PDF Termination of appointment of Gilbert Nathan as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022 AP01 Appointment of Mr David Barse as a director on 28 June 2022
View PDF Appointment of Mr David Barse as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022 TM01 Termination of appointment of John Stephen Dubel as a director on 28 June 2022
View PDF Termination of appointment of John Stephen Dubel as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022 AP01 Appointment of Mr Alan Jeffrey Carr as a director on 29 June 2022
View PDF Appointment of Mr Alan Jeffrey Carr as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)