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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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 May 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 May 2024 |
AP01 |
Appointment of Frank Argenbright Jr as a director on 10 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Karan Ishwar as a director on 10 April 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Jason Trigg as a director on 1 December 2023
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21 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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25 Jul 2023 |
MR01 |
Registration of charge 125542390001, created on 24 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 125542390002, created on 24 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Jason Trigg as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Ernie Patterson as a director on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Tracy Virgo as a director on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Kenneth Slater as a director on 16 November 2022
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31 Aug 2022 |
PSC05 |
Change of details for Midlands Asset Protection Ltd as a person with significant control on 11 May 2021
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26 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2020 |
AP01 |
Appointment of Ms Hazel Audrey Ward-Lons as a director on 17 August 2020
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27 Aug 2020 |
PSC05 |
Change of details for The Protector Group Limited as a person with significant control on 17 August 2020
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