CELSIUS PRODUCTIONS LIMITED

08463147
THE OFFICES 57 NEWTOWN ROAD HOVE BN3 7BA

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 5 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 officers Change of particulars for director (Mr David Pye) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Ross James Bryan) 2 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Ross James Bryan) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Ms Sarah Ann Jennings) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Julian Krishna Walker) 2 Buy now
22 Dec 2023 accounts Annual Accounts 5 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2022 accounts Annual Accounts 5 Buy now
26 Apr 2022 officers Change of particulars for director (Mr Ross James Bryan) 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2022 officers Change of particulars for director (Mr Ross James Bryan) 2 Buy now
20 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2022 officers Change of particulars for director (Mr David Pye) 2 Buy now
09 Feb 2022 officers Change of particulars for director (Mr Julian Krishna Walker) 2 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2021 accounts Annual Accounts 3 Buy now
29 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Nigel John Gurney) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jul 2020 accounts Annual Accounts 11 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jun 2019 accounts Annual Accounts 10 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Apr 2019 capital Return of purchase of own shares 3 Buy now
24 Jan 2019 resolution Resolution 26 Buy now
09 Nov 2018 accounts Annual Accounts 10 Buy now
01 Jun 2018 officers Termination of appointment of director (Neal Narendra Gandhi) 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2018 capital Return of Allotment of shares 3 Buy now
31 Oct 2017 accounts Annual Accounts 12 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Dec 2016 accounts Annual Accounts 5 Buy now
21 Jun 2016 capital Return of Allotment of shares 3 Buy now
20 May 2016 capital Return of Allotment of shares 4 Buy now
22 Apr 2016 annual-return Annual Return 8 Buy now
22 Apr 2016 officers Appointment of director (Sarah Jennings) 2 Buy now
15 Dec 2015 accounts Annual Accounts 5 Buy now
15 Sep 2015 capital Return of Allotment of shares 3 Buy now
12 Sep 2015 officers Termination of appointment of director (Dylan Fuller) 1 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 annual-return Annual Return 8 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Ross James Bryan) 2 Buy now
06 Mar 2015 capital Return of Allotment of shares 3 Buy now
20 Dec 2014 accounts Annual Accounts 2 Buy now
17 Jun 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
03 Jun 2014 capital Return of Allotment of shares 4 Buy now
26 Apr 2014 capital Return of Allotment of shares 3 Buy now
16 Apr 2014 annual-return Annual Return 7 Buy now
17 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Jan 2014 officers Appointment of director (Mr Dylan Fuller) 2 Buy now
24 Jan 2014 officers Appointment of director (Mr Neal Narendra Gandhi) 2 Buy now
24 Jan 2014 officers Appointment of director (Mr Julian Krishna Walker) 2 Buy now
24 Jan 2014 officers Appointment of director (Mr David Pye) 2 Buy now
24 Jan 2014 officers Appointment of director (Mr Nigel John Gurney) 2 Buy now
24 Jan 2014 capital Return of Allotment of shares 3 Buy now
26 Mar 2013 incorporation Incorporation Company 35 Buy now