Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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02 Apr 2024 |
MR01 |
Registration of charge 071451480005, created on 18 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge 071451480004, created on 18 March 2024
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22 Feb 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 August 2024
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
AP01 |
Appointment of Mr Steven Malcolm Auld as a director on 19 February 2024
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14 Feb 2024 |
PSC02 |
Notification of Scell-It (Uk) Group Limited as a person with significant control on 13 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Gary Moseley as a person with significant control on 13 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Franck Olivier Gaston De Bruyne as a person with significant control on 13 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Scell-It Sas as a person with significant control on 13 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Unit 20a Beacon Business Park, Beacon Way Weston Road Stafford ST18 0DG England to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on 27 September 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of Steven David Laughton as a director on 15 October 2018
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