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CELLPOINT DIGITAL LIMITED

Company number 07280966

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-29
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