| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-17 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-02-24 |
insert index_pages_linkeddomain protectuk.police.uk |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-02-06 |
delete address 9 Dartmouth Road, London SE23 3HN |
| 2022-02-06 |
insert vat GB 820224282 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-15 |
insert about_pages_linkeddomain mi5.gov.uk |
| 2021-01-15 |
insert about_pages_linkeddomain www.gov.uk |
| 2021-01-15 |
insert career_pages_linkeddomain mi5.gov.uk |
| 2021-01-15 |
insert career_pages_linkeddomain www.gov.uk |
| 2021-01-15 |
insert casestudy_pages_linkeddomain mi5.gov.uk |
| 2021-01-15 |
insert casestudy_pages_linkeddomain www.gov.uk |
| 2021-01-15 |
insert contact_pages_linkeddomain mi5.gov.uk |
| 2021-01-15 |
insert contact_pages_linkeddomain www.gov.uk |
| 2021-01-15 |
insert index_pages_linkeddomain mi5.gov.uk |
| 2021-01-15 |
insert index_pages_linkeddomain www.gov.uk |
| 2021-01-15 |
insert management_pages_linkeddomain mi5.gov.uk |
| 2021-01-15 |
insert management_pages_linkeddomain www.gov.uk |
| 2021-01-15 |
insert service_pages_linkeddomain mi5.gov.uk |
| 2021-01-15 |
insert service_pages_linkeddomain www.gov.uk |
| 2021-01-15 |
insert terms_pages_linkeddomain mi5.gov.uk |
| 2021-01-15 |
insert terms_pages_linkeddomain www.gov.uk |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 3 => 4 |
| 2018-06-07 |
update num_mort_outstanding 2 => 3 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040601720004 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-15 |
insert address 9 Dartmouth Road, London SE23 3HN |
| 2017-10-15 |
insert registration_number 4060172 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-02-07 |
update num_mort_charges 2 => 3 |
| 2017-02-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040601720003 |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 1 => 2 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040601720002 |
| 2016-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-24 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-03-03 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 9 DARTMOUTH ROAD FOREST HILL LONDON UNITED KINGDOM SE23 3HN |
| 2014-10-07 |
insert address 9 DARTMOUTH ROAD FOREST HILL LONDON SE23 3HN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-12 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-09-06 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-08-28 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7460 - Investigation & security |
| 2013-06-22 |
insert sic_code 80100 - Private security activities |
| 2013-06-22 |
insert sic_code 80300 - Investigation activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 25/08/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IKENNA ONUMONU / 25/08/2010 |
| 2010-09-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
14 DARTMOUTH ROAD
FOREST HILL
LONDON
SE23 3XU |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2001-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
74 LUPIN POINT
ABBEY STREET
LONDON
SE1 2DW |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
44 UPPER BELGRAVE ROAD
BRISTOL
AVON BS8 2XN |
| 2000-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |