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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04 Feb 2025 |
MR01 |
Registration of charge 141624660004, created on 3 February 2025
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15 Jan 2025 |
MR04 |
Satisfaction of charge 141624660001 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 141624660002 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 141624660003 in full
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13 Dec 2024 |
CH01 |
Director's details changed for Mr Thomas Hetherington on 10 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Total Security Limited as a director on 10 December 2024
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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 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Feb 2024 |
MR01 |
Registration of charge 141624660003, created on 23 February 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Tridivesh Dey Kidambi as a director on 30 November 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Michael Louis Blend as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Christopher Stephen Phillips as a director on 30 November 2023
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06 Dec 2023 |
PSC05 |
Change of details for Protected.Net Group Limited as a person with significant control on 14 July 2023
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06 Dec 2023 |
CH02 |
Director's details changed for Protected.Net Group Limited on 14 July 2023
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04 Dec 2023 |
MR01 |
Registration of charge 141624660001, created on 30 November 2023
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04 Dec 2023 |
MR01 |
Registration of charge 141624660002, created on 30 November 2023
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06 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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