| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/24 |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY-LEE GRAY |
| 2024-06-04 |
delete source_ip 92.205.3.54 |
| 2024-06-04 |
insert source_ip 68.178.152.158 |
| 2024-06-04 |
update robots_txt_status www.cellboxuk.com: 200 => 0 |
| 2024-06-04 |
update website_status FailedRobots => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-29 => 2023-05-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES |
| 2024-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/23 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-10-01 |
update website_status OK => FailedRobots |
| 2023-08-04 |
update robots_txt_status cellboxuk.com: 404 => 200 |
| 2023-08-04 |
update robots_txt_status www.cellboxuk.com: 404 => 200 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-29 => 2022-05-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2024-02-29 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR RICKY-LEE GRAY |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/22 |
| 2023-04-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-29 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-05-07 |
delete address 43 COOL OAK LANE LONDON ENGLAND NW9 7BH |
| 2022-05-07 |
insert address 408 WEST GREEN ROAD LONDON ENGLAND N15 3PX |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
43 COOL OAK LANE
LONDON
NW9 7BH
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-29 => 2021-05-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/21 |
| 2022-02-07 |
delete address 9 YORK MANSION WEST HENDON BROADWAY LONDON ENGLAND NW9 6BG |
| 2022-02-07 |
insert address 43 COOL OAK LANE LONDON ENGLAND NW9 7BH |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
9 YORK MANSION
WEST HENDON BROADWAY
LONDON
NW9 6BG
ENGLAND |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHABUB UL HAQ ARIF / 11/01/2022 |
| 2022-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAHABUB UL HAQ ARIF / 11/01/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHABUB UL HAQ ARIF / 11/01/2022 |
| 2022-01-11 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 100 |
| 2021-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2021-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-05-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHABUB UL HAQ ARIF / 21/05/2010 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-29 => 2019-05-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-29 => 2018-05-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-29 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-27 => 2019-02-28 |
| 2018-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17 |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-27 |
| 2018-02-27 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2017-12-07 |
delete address UNIT 1 12 1000 NORTH CIRCULAR ROAD LONDON NW2 7JP |
| 2017-12-07 |
insert address 9 YORK MANSION WEST HENDON BROADWAY LONDON ENGLAND NW9 6BG |
| 2017-12-07 |
update registered_address |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
UNIT 1 12
1000 NORTH CIRCULAR ROAD
LONDON
NW2 7JP |
| 2017-06-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-25 => 2018-02-28 |
| 2017-05-25 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2017-05-25 |
| 2017-02-25 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-04 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-03 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 1 12 1000 NORTH CIRCULAR ROAD LONDON ENGLAND NW2 7JP |
| 2014-10-07 |
insert address UNIT 1 12 1000 NORTH CIRCULAR ROAD LONDON NW2 7JP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-10-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-09 |
update statutory_documents FIRST GAZETTE |
| 2014-09-04 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 9 YORK MANSION WEST HENDON BROADWAY LONDON ENGLAND NW9 6BG |
| 2014-01-07 |
insert address UNIT 1 12 1000 NORTH CIRCULAR ROAD LONDON ENGLAND NW2 7JP |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
9 YORK MANSION
WEST HENDON BROADWAY
LONDON
NW9 6BG
ENGLAND |
| 2013-08-01 |
delete address 243 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 7QS |
| 2013-08-01 |
insert address 9 YORK MANSION WEST HENDON BROADWAY LONDON ENGLAND NW9 6BG |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
243 TOTTENHAM COURT ROAD
LONDON
W1T 7QS
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-21 |
insert sic_code 47421 - Retail sale of mobile telephones |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-12 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-01-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
7 PARK ROAD
LONDON
MIDDLESEX
NW4 3QB
UNITED KINGDOM |
| 2010-06-15 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHABUB UL HAQ ARIF / 12/05/2010 |
| 2010-02-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-13 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAHABUB ARIF / 12/05/2008 |
| 2008-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |