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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Aug 2024 |
TM01 |
Termination of appointment of Cheryl Karen Riggott as a director on 1 May 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Benjamin Thomas Jackson as a director on 30 November 2023
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08 May 2024 |
AP01 |
Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Oct 2023 |
PSC07 |
Cessation of Peter Derrick Holland as a person with significant control on 2 October 2023
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23 Oct 2023 |
PSC01 |
Notification of Nigel Keith Jackson as a person with significant control on 1 October 2023
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23 Oct 2023 |
PSC07 |
Cessation of Asset Protection Group Limited as a person with significant control on 2 October 2023
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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21 Aug 2023 |
AP01 |
Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Jackson as a director on 21 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Peter Holland as a person with significant control on 21 July 2023
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Peter Derrick Holland as a director on 4 July 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 May 2022 |
CERTNM |
Company name changed asset protection (holdings) LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-04
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03 May 2022 |
CERTNM |
Company name changed asset protection group (holdings) LIMITED\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-03
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22 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Dec 2021 |
CERTNM |
Company name changed cloudcom solutions LTD\certificate issued on 14/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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14 Dec 2021 |
PSC07 |
Cessation of Robert Michael Archer as a person with significant control on 30 June 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Craig Richard Mackay as a director on 30 June 2021
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14 Dec 2021 |
PSC02 |
Notification of Asset Protection Group Limited as a person with significant control on 30 June 2021
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