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CELLBOXUK LTD

Company number 06589746

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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)
01 Oct 2024	TM01	Termination of appointment of Ricky-Lee Gray as a director on 1 October 2024	View PDF Termination of appointment of Ricky-Lee Gray as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Micro company accounts made up to 29 May 2023	View PDF Micro company accounts made up to 29 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Ricky-Lee Gray as a director on 5 June 2023	View PDF Appointment of Mr Ricky-Lee Gray as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Micro company accounts made up to 29 May 2022	View PDF Micro company accounts made up to 29 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AD01	Registered office address changed from 43 Cool Oak Lane London NW9 7BH England to 408 West Green Road London N15 3PX on 19 April 2022	View PDF Registered office address changed from 43 Cool Oak Lane London NW9 7BH England to 408 West Green Road London N15 3PX on 19 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Micro company accounts made up to 29 May 2021	View PDF Micro company accounts made up to 29 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CH03	Secretary's details changed for Mr Mahabub Ul Haq Arif on 11 January 2022	View PDF Secretary's details changed for Mr Mahabub Ul Haq Arif on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CH01	Director's details changed for Mr Mahabub Ul Haq Arif on 11 January 2022	View PDF Director's details changed for Mr Mahabub Ul Haq Arif on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC04	Change of details for Mr Mahabub Ul Haq Arif as a person with significant control on 11 January 2022	View PDF Change of details for Mr Mahabub Ul Haq Arif as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from 9 York Mansion West Hendon Broadway London NW9 6BG England to 43 Cool Oak Lane London NW9 7BH on 11 January 2022	View PDF Registered office address changed from 9 York Mansion West Hendon Broadway London NW9 6BG England to 43 Cool Oak Lane London NW9 7BH on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 29 May 2020	View PDF Micro company accounts made up to 29 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	CH01	Director's details changed for Mr Mahabub Ul Haq Arif on 21 May 2010	View PDF Director's details changed for Mr Mahabub Ul Haq Arif on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Micro company accounts made up to 29 May 2019	View PDF Micro company accounts made up to 29 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Micro company accounts made up to 29 May 2018	View PDF Micro company accounts made up to 29 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2018	AA	Micro company accounts made up to 29 May 2017	View PDF Micro company accounts made up to 29 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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