Company Results (links open in a new window)
|
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)
|
|
08 May 2024 |
AP01 |
Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
23 Oct 2023 |
PSC07 |
Cessation of Peter Derrick Holland as a person with significant control on 2 October 2023
|
|
|
23 Oct 2023 |
PSC01 |
Notification of Nigel Keith Jackson as a person with significant control on 1 October 2023
|
|
|
23 Oct 2023 |
PSC07 |
Cessation of Asset Protection Group Limited as a person with significant control on 2 October 2023
|
|
|
24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 31 July 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Jackson as a director on 21 July 2023
|
|
|
01 Aug 2023 |
PSC01 |
Notification of Peter Holland as a person with significant control on 21 July 2023
|
|
|
12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Peter Derrick Holland as a director on 4 July 2022
|
|
|
27 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 May 2022 |
CERTNM |
Company name changed asset protection (holdings) LIMITED\certificate issued on 04/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-04
|
|
|
03 May 2022 |
CERTNM |
Company name changed asset protection group (holdings) LIMITED\certificate issued on 03/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-03
|
|
|
22 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
14 Dec 2021 |
CERTNM |
Company name changed cloudcom solutions LTD\certificate issued on 14/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-30
|
|
|
14 Dec 2021 |
PSC07 |
Cessation of Robert Michael Archer as a person with significant control on 30 June 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Craig Richard Mackay as a director on 30 June 2021
|
|
|
14 Dec 2021 |
PSC02 |
Notification of Asset Protection Group Limited as a person with significant control on 30 June 2021
|
|
|
09 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 31 August 2020
|
|
|
24 Mar 2021 |
TM01 |
Termination of appointment of Nicola Roberts as a director on 21 December 2020
|
|