CELLPOINT DIGITAL LIMITED

07280966
25 WILTON ROAD LONDON ENGLAND SW1V 1LW

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 22 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 22 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jul 2021 accounts Annual Accounts 21 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Kristian Gjerding) 2 Buy now
13 Oct 2020 accounts Annual Accounts 22 Buy now
01 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2019 officers Change of particulars for director (Mr Kristian Gjerding) 2 Buy now
09 Oct 2019 accounts Annual Accounts 12 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Kristian Gjerding) 2 Buy now
29 Aug 2019 resolution Resolution 3 Buy now
21 Aug 2019 accounts Amended Accounts 10 Buy now
23 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2019 address Move Registers To Sail Company With New Address 1 Buy now
30 May 2019 address Change Sail Address Company With New Address 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 8 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jan 2018 accounts Annual Accounts 9 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 7 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Kristian Gjerding) 2 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2015 annual-return Annual Return 3 Buy now
17 Oct 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
15 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2014 accounts Annual Accounts 3 Buy now
10 Jun 2014 annual-return Annual Return 3 Buy now
23 Oct 2013 accounts Annual Accounts 3 Buy now
02 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Kristian Gjerding) 2 Buy now
18 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2012 officers Termination of appointment of director (John Frank) 1 Buy now
23 Jul 2012 accounts Annual Accounts 2 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
15 Jun 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 officers Appointment of director (John Michael Bruce Frank) 3 Buy now
07 Jun 2011 officers Appointment of director (Kristian Gjerding) 3 Buy now
02 Jun 2011 officers Termination of appointment of director (Christine Dilworth) 1 Buy now
02 Jun 2011 officers Termination of appointment of secretary (Cetc (Nominees) Limited) 1 Buy now
02 Jun 2011 officers Termination of appointment of director (City Executor & Trustee Company Limited) 1 Buy now
10 Jun 2010 incorporation Incorporation Company 18 Buy now