Confirmation statement. Statement with updates. |
2023-10-17 |
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Accounts. Accounts type small. |
2022-12-24 |
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Confirmation statement. Statement with updates. |
2022-09-29 |
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Officers. Officer name: Mr Michael John Morley. Change date: 2022-08-04. |
2022-08-15 |
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Persons with significant control. Psc name: Total Protection (Great Britain) Limited. Cessation date: 2021-09-30. |
2022-05-20 |
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Persons with significant control. Notification date: 2021-09-30. Psc name: Total Protection (Holdings) Ltd. |
2022-05-20 |
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Officers. Officer name: Mr Guy Steven John Bollen. Change date: 2021-12-23. |
2022-03-15 |
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Capital. Capital allotment shares. |
2022-02-14 |
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Accounts. Accounts type small. |
2021-12-23 |
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Confirmation statement. Statement with updates. |
2021-09-30 |
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Officers. Officer name: Mr Guy Steven John Bollen. Change date: 2020-11-10. |
2021-01-19 |
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Officers. Termination date: 2020-09-30. Officer name: Colin Laurence Burton. |
2021-01-19 |
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Accounts. Accounts type small. |
2020-12-08 |
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Confirmation statement. Statement with no updates. |
2020-10-12 |
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Accounts. Accounts type small. |
2019-12-19 |
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Confirmation statement. Statement with updates. |
2019-10-03 |
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Officers. Appointment date: 2019-09-01. Officer name: Mr Colin Laurence Burton. |
2019-10-03 |
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Accounts. Accounts type small. |
2018-12-21 |
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Confirmation statement. Statement with updates. |
2018-10-01 |
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Accounts. Accounts type total exemption full. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-09-29 |
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Accounts. Accounts type total exemption small. |
2016-12-23 |
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Officers. Officer name: Lynne Margaret Hale. Termination date: 2016-10-10. |
2016-12-12 |
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Officers. Officer name: Mr Gary John Raven. Appointment date: 2016-10-10. |
2016-12-12 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type total exemption small. |
2015-12-23 |
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Annual return. With made up date full list shareholders. |
2015-10-01 |
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Mortgage. Charge number: 077862050001. Charge creation date: 2015-04-16. |
2015-04-23 |
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Officers. Appointment date: 2015-01-20. Officer name: Mrs Lynne Margaret Hale. |
2015-02-03 |
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Officers. Officer name: Cecilie Morley. Termination date: 2015-01-20. |
2015-02-03 |
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Accounts. Accounts type total exemption small. |
2014-11-07 |
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Document replacement. Made up date: 2014-09-29. Form type: AR01. |
2014-10-16 |
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Annual return. With made up date full list shareholders. |
2014-10-08 |
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Officers. Officer name: Cecilie Morley. Change date: 2014-04-11. |
2014-04-22 |
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Accounts. Accounts type total exemption small. |
2013-12-19 |
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Annual return. With made up date full list shareholders. |
2013-09-30 |
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Accounts. Accounts type total exemption full. |
2012-10-03 |
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Annual return. With made up date full list shareholders. |
2012-10-02 |
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Accounts. Change account reference date company current shortened. |
2011-11-08 |
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Officers. Officer name: Alan Milne. |
2011-10-19 |
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Officers. Officer name: Arm Secretaries Limited. |
2011-10-19 |
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Officers. Officer name: Michael John Morley. |
2011-10-19 |
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Officers. Officer name: Guy Steven John Bollen. |
2011-10-19 |
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Officers. Officer name: Cecilie Morley. |
2011-10-19 |
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Resolution. Description: Resolutions. |
2011-10-18 |
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Incorporation. Incorporation company. |
2011-09-26 |
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