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LETS PROTECT UK MEDIA LIMITED

Company number 14539982

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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)
25 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-18 - link opens in a new window - 1 page (1 page)
25 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Jul 2024	AD01	Registered office address changed from Knoll Business Centre 325-327 Old Shoreham Road Hove East Sussex BN3 7GS England to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 25 July 2024	View PDF Registered office address changed from Knoll Business Centre 325-327 Old Shoreham Road Hove East Sussex BN3 7GS England to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 25 July 2024 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	TM01	Termination of appointment of Jason Gerrard Baker as a director on 31 August 2023	View PDF Termination of appointment of Jason Gerrard Baker as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC07	Cessation of Jason Gerrard Baker as a person with significant control on 31 August 2023	View PDF Cessation of Jason Gerrard Baker as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from Plus X Brighton Lewes Road Brighton BN2 4GL United Kingdom to Knoll Business Centre 325-327 Old Shoreham Road Hove East Sussex BN3 7GS on 10 May 2023	View PDF Registered office address changed from Plus X Brighton Lewes Road Brighton BN2 4GL United Kingdom to Knoll Business Centre 325-327 Old Shoreham Road Hove East Sussex BN3 7GS on 10 May 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CERTNM	Company name changed lets protect financial services LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed lets protect financial services LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-14 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-14 GBP 120 - link opens in a new window - 15 pages (15 pages)

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