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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15 Jan 2025 |
MR04 |
Satisfaction of charge 111736770002 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 111736770003 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 111736770001 in full
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13 Dec 2024 |
AP01 |
Appointment of Mr Adam Belmonte as a director on 10 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Christopher Stephen Phillips as a director on 10 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Neill Feather as a director on 10 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Thomas Hetherington as a director on 10 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Daniel Peter Richards as a director on 10 December 2024
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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27 Feb 2024 |
MR01 |
Registration of charge 111736770003, created on 23 February 2024
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29 Jan 2024 |
PSC05 |
Change of details for Protected.Net Group Limited as a person with significant control on 14 July 2023
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29 Jan 2024 |
PSC05 |
Change of details for Protected.Net Group Limited as a person with significant control on 20 June 2023
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04 Dec 2023 |
MR01 |
Registration of charge 111736770001, created on 30 November 2023
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04 Dec 2023 |
MR01 |
Registration of charge 111736770002, created on 30 November 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Stephen Phillips on 1 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Christopher Stephen Phillips on 29 January 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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