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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23 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor 105 Victoria Street London SW1E 6QT England to 25 Wilton Road London SW1V 1LW on 17 March 2022
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17 Mar 2022 |
AD02 |
Register inspection address has been changed from 10 Wick Tower 138 Powis Street London SE18 6LR England to 50 Windmill Copse Storrington Pulborough RH20 4HB
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Kristian Gjerding on 30 September 2020
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
AD02 |
Register inspection address has been changed from Southside, 6th Floor 105 Victoria Street London SW1E 6QT England to 10 Wick Tower 138 Powis Street London SE18 6LR
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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27 Feb 2020 |
PSC05 |
Change of details for Cellpoint Mobile Holdings Limited as a person with significant control on 27 February 2020
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Kristian Gjerding on 14 November 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Kristian Gjerding on 4 September 2019
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-29
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21 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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23 Jul 2019 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 6th Floor 105 Victoria Street London SW1E 6QT on 23 July 2019
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31 May 2019 |
AD03 |
Register(s) moved to registered inspection location Southside, 6th Floor 105 Victoria Street London SW1E 6QT
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30 May 2019 |
AD02 |
Register inspection address has been changed to Southside, 6th Floor 105 Victoria Street London SW1E 6QT
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29 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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