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SECURE PROTECTION SERVICES LTD

Company number 11874841

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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)
18 Dec 2022 PSC01 Notification of Daku Lagotia as a person with significant control on 7 November 2022
18 Dec 2022 AD01 Registered office address changed from 8 Roding Lodge Royston Gardens Ilford Essex IG1 3st to 75 Abercorn Road Coventry CV5 8EE on 18 December 2022
18 Dec 2022 PSC07 Cessation of Anita Jonas as a person with significant control on 15 December 2022
18 Dec 2022 TM01 Termination of appointment of Anita Jonas as a director on 15 December 2022
18 Dec 2022 AP01 Appointment of Mr Daku Lagotia as a director on 5 October 2021
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2021 TM01 Termination of appointment of Aatif Alim as a director on 23 August 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
21 Aug 2021 AP01 Appointment of Miss Anita Jonas as a director on 11 March 2019
20 Aug 2021 PSC01 Notification of Anita Jonas as a person with significant control on 11 March 2019
20 Aug 2021 PSC07 Cessation of Aatif Alim as a person with significant control on 20 August 2021
26 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 10 March 2021
24 Jul 2021 PSC04 Change of details for Mr Aatif Alim as a person with significant control on 1 July 2021
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21
08 Jun 2020 CH01 Director's details changed for Mr Aatif Alim on 1 April 2019
08 Jun 2020 AD02 Register inspection address has been changed from 8 Royston Gardens Ilford IG1 3st England to 8 Roding Lodge Royston Gardens Ilford IG1 3st
08 Jun 2020 CH01 Director's details changed for Mr Aatif Alim on 1 April 2019
08 Jun 2020 AD04 Register(s) moved to registered office address 8 Roding Lodge Royston Gardens Ilford Essex IG1 3st
08 Jun 2020 AD02 Register inspection address has been changed from 8 Royston Gardens Ilford IG1 3st England to 8 Royston Gardens Ilford IG1 3st
08 Jun 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
08 Jun 2020 CH01 Director's details changed for Mr Aatif Alim on 1 April 2020
08 Jun 2020 CH01 Director's details changed for Mr Aatif Alim on 1 April 2020