- Company Overview for CELLPOINT DIGITAL LIMITED (07280966)
- Filing history for CELLPOINT DIGITAL LIMITED (07280966)
- People for CELLPOINT DIGITAL LIMITED (07280966)
- Registers for CELLPOINT DIGITAL LIMITED (07280966)
- More for CELLPOINT DIGITAL LIMITED (07280966)
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) |
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23 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
16 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
18 May 2022 | AA | Full accounts made up to 31 December 2021 | |
17 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
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 | |
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 | |
09 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jun 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
13 Oct 2020 | CH01 | Director's details changed for Mr Kristian Gjerding on 30 September 2020 | |
13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
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 | |
18 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
27 Feb 2020 | PSC05 | Change of details for Cellpoint Mobile Holdings Limited as a person with significant control on 27 February 2020 | |
14 Nov 2019 | CH01 | Director's details changed for Mr Kristian Gjerding on 14 November 2019 | |
09 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Sep 2019 | CH01 | Director's details changed for Mr Kristian Gjerding on 4 September 2019 | |
29 Aug 2019 | RESOLUTIONS |
Resolutions
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21 Aug 2019 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
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 | |
31 May 2019 | AD03 | Register(s) moved to registered inspection location Southside, 6th Floor 105 Victoria Street London SW1E 6QT | |
30 May 2019 | AD02 | Register inspection address has been changed to Southside, 6th Floor 105 Victoria Street London SW1E 6QT | |
29 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates | |
14 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Jul 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates |