SCELL-IT (UK) HOLDINGS LIMITED

Company number 11268926

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	(4 pages)
23 Feb 2024	AA01	Current accounting period extended from 31 July 2024 to 31 August 2024	(1 page)
22 Feb 2024	AP01	Appointment of Mr Steven Malcolm Auld as a director on 19 February 2024	(2 pages)
14 Feb 2024	PSC02	Notification of Scell-It (Uk) Group Limited as a person with significant control on 10 June 2023	(2 pages)
14 Feb 2024	PSC07	Cessation of Gary Ronald Moseley as a person with significant control on 10 June 2023	(1 page)
14 Feb 2024	PSC07	Cessation of Franck Oliver Gaston De Bruyne as a person with significant control on 10 June 2023	(1 page)
16 Jan 2024	AA	Micro company accounts made up to 31 July 2023	(5 pages) Download iXBRL
20 Nov 2023	MR01	Registration of charge 112689260001, created on 16 November 2023	(16 pages)
27 Sep 2023	AD01	Registered office address changed from Unit V Beacon Way Stafford ST18 0DG England to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on 27 September 2023	(1 page)
09 Jun 2023	CERTNM	Company name changed essbox (uk) LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09	(3 pages)
08 Jun 2023	AD01	Registered office address changed from The Willows Moss Lane Yarnfield Stone Staffordshire ST15 0PW England to Unit V Beacon Way Stafford ST18 0DG on 8 June 2023	(1 page)
06 Apr 2023	AA	Micro company accounts made up to 31 July 2022	(5 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
08 Apr 2022	AA	Micro company accounts made up to 31 July 2021	(5 pages) Download iXBRL
05 Apr 2022	CERTNM	Company name changed fixings for you LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	(3 pages)
24 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
30 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
11 Mar 2021	AA	Micro company accounts made up to 31 July 2020	(4 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	(6 pages) Download iXBRL
14 Jun 2019	AD01	Registered office address changed from Orchard Cottage Rookery Lane Marchamley Shrewsbury SY4 5LQ United Kingdom to The Willows Moss Lane Yarnfield Stone Staffordshire ST15 0PW on 14 June 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
18 Apr 2018	AA01	Current accounting period extended from 31 March 2019 to 31 July 2019	(1 page)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 2	(13 pages)