GDPR TECHNOLOGIES LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Micro company accounts made up to 2024-12-31

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15/01/2515 January 2025 Notification of Etz (Sg) Pte Ltd as a person with significant control on 2024-12-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Registered office address changed from 7 Rookery House Newmarket CB8 8SY England to 7 Rookery House Newmarket CB8 8SY on 2024-11-07

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07/11/247 November 2024 Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales to 7 Rookery House Newmarket CB8 8SY on 2024-11-07

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19/07/2419 July 2024 Confirmation statement made on 2024-06-29 with no updates

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03/06/243 June 2024 Appointment of Ana Paula Coletti Brooks as a director on 2024-06-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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28/07/2328 July 2023 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 2023-07-28

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21/07/2321 July 2023 Confirmation statement made on 2023-06-29 with updates

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23/06/2323 June 2023 Amended micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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09/05/229 May 2022 Director's details changed for Mr Nicholas George Woodward on 2022-05-09

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09/05/229 May 2022 Change of details for Mr Nick Woodward as a person with significant control on 2022-05-09

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01/02/221 February 2022 Notification of Etz Plc as a person with significant control on 2020-06-25

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01/02/221 February 2022 Cessation of Ajiil Law Limited as a person with significant control on 2020-12-15

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21/01/2221 January 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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09/07/209 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETZ GLOBAL PLC

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MR NICK WOODWARD / 25/06/2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MS. SOLANGE DA CONCEICAO CABRAL SEMEDO

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 120 NEW CAVENDISH STREET LONDON W1W 6XX ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSEN

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM APARTMENT 902 7 PEARSON SQUARE LONDON W1T 3BP

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/08/1822 August 2018 SAIL ADDRESS CREATED

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22/08/1822 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK WOODWARD

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04/01/184 January 2018 PREVSHO FROM 31/12/2018 TO 31/12/2017

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03/01/183 January 2018 CESSATION OF SAAS CAPITAL PTY LTD AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHELLEY MATTHEWS

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20/12/1720 December 2017 DIRECTOR APPOINTED MR PAUL ANDERSEN

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20/12/1720 December 2017 DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD

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20/12/1720 December 2017 CURREXT FROM 30/06/2018 TO 31/12/2018

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ UNITED KINGDOM

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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