| Date | Description |
|---|
| 2024-04-11 |
delete source_ip 34.160.81.203 |
| 2024-04-11 |
insert source_ip 35.227.194.51 |
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-08-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-11 |
delete person Tony Parker |
| 2024-03-11 |
delete source_ip 88.80.190.84 |
| 2024-03-11 |
insert source_ip 34.160.81.203 |
| 2023-10-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-07-14 |
delete cfo Victoria Sealy |
| 2023-07-14 |
delete cto Steve Banfield |
| 2023-07-14 |
insert cfo KATIE NORTHMORE-LAND |
| 2023-07-14 |
insert otherexecutives Ryan Hurlock |
| 2023-07-14 |
delete about_pages_linkeddomain shinecreative.co.uk |
| 2023-07-14 |
delete address Protection House
4 The Venture Centre
Yeoford Way
Exeter
Devon
EX2 8LP |
| 2023-07-14 |
delete index_pages_linkeddomain shinecreative.co.uk |
| 2023-07-14 |
delete management_pages_linkeddomain shinecreative.co.uk |
| 2023-07-14 |
delete person Steve Banfield |
| 2023-07-14 |
delete service_pages_linkeddomain shinecreative.co.uk |
| 2023-07-14 |
delete terms_pages_linkeddomain shinecreative.co.uk |
| 2023-07-14 |
insert about_pages_linkeddomain instagram.com |
| 2023-07-14 |
insert address Belvedere House
Pynes Hill
Exeter
Devon
EX2 5WS |
| 2023-07-14 |
insert index_pages_linkeddomain instagram.com |
| 2023-07-14 |
insert management_pages_linkeddomain instagram.com |
| 2023-07-14 |
insert person BREtt BARHAM |
| 2023-07-14 |
insert person KATIE NORTHMORE-LAND |
| 2023-07-14 |
insert person TOM WALKER |
| 2023-07-14 |
insert service_pages_linkeddomain instagram.com |
| 2023-07-14 |
insert terms_pages_linkeddomain instagram.com |
| 2023-07-14 |
insert terms_pages_linkeddomain progenpower.co.uk |
| 2023-07-14 |
update person_title Ryan Hurlock: Client Manager - National => Head of Operations |
| 2023-07-14 |
update person_title Victoria Sealy: Finance Director => Accounts Assistant |
| 2023-04-07 |
update account_ref_month 8 => 1 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-10-31 |
| 2023-03-25 |
insert about_pages_linkeddomain facebook.com |
| 2023-03-25 |
insert contact_pages_linkeddomain facebook.com |
| 2023-03-25 |
insert index_pages_linkeddomain facebook.com |
| 2023-03-25 |
insert management_pages_linkeddomain facebook.com |
| 2023-03-25 |
insert service_pages_linkeddomain facebook.com |
| 2023-03-25 |
insert terms_pages_linkeddomain facebook.com |
| 2022-09-08 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/01/2023 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-06-07 |
delete address PROTECTION HOUSE 4 THE VENTURE CENTRE YEOFORD WAY EXETER DEVON ENGLAND EX2 8LP |
| 2022-06-07 |
insert address BELVEDERE HOUSE PYNES HILL EXETER DEVON ENGLAND EX2 5WS |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FAIRBANKS / 05/05/2022 |
| 2022-05-06 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
PROTECTION HOUSE 4 THE VENTURE CENTRE
YEOFORD WAY
EXETER
DEVON
EX2 8LP
ENGLAND |
| 2022-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE FAIRBANKS / 05/05/2022 |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WESTWOODS HOLDINGS LIMITED / 05/05/2022 |
| 2022-03-14 |
delete source_ip 109.108.149.7 |
| 2022-03-14 |
insert source_ip 88.80.190.84 |
| 2021-10-02 |
delete person Ajay Grundy |
| 2021-10-02 |
delete person Mark Robinson |
| 2021-10-02 |
insert person Peter Dewing |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-02-17 |
delete about_pages_linkeddomain youtube.com |
| 2021-02-17 |
delete contact_pages_linkeddomain youtube.com |
| 2021-02-17 |
delete index_pages_linkeddomain youtube.com |
| 2021-02-17 |
delete management_pages_linkeddomain youtube.com |
| 2021-02-17 |
delete service_pages_linkeddomain youtube.com |
| 2021-02-17 |
delete terms_pages_linkeddomain youtube.com |
| 2021-02-17 |
insert about_pages_linkeddomain shinecreative.co.uk |
| 2021-02-17 |
insert contact_pages_linkeddomain shinecreative.co.uk |
| 2021-02-17 |
insert contact_pages_linkeddomain vimeo.com |
| 2021-02-17 |
insert index_pages_linkeddomain shinecreative.co.uk |
| 2021-02-17 |
insert management_pages_linkeddomain shinecreative.co.uk |
| 2021-02-17 |
insert management_pages_linkeddomain vimeo.com |
| 2021-02-17 |
insert service_pages_linkeddomain shinecreative.co.uk |
| 2021-02-17 |
insert terms_pages_linkeddomain shinecreative.co.uk |
| 2021-02-17 |
insert terms_pages_linkeddomain vimeo.com |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 1 |
| 2021-01-17 |
delete address Protection House
The Venture Centre
Yeoford Way
Exeter
Devon
EX2 8LP |
| 2021-01-17 |
delete address Suite 310
Mayfair Point
34 South Molton Street
London
W1K 5RG |
| 2021-01-17 |
delete index_pages_linkeddomain facebook.com |
| 2021-01-17 |
delete index_pages_linkeddomain twitter.com |
| 2021-01-17 |
delete service_pages_linkeddomain facebook.com |
| 2021-01-17 |
delete service_pages_linkeddomain twitter.com |
| 2021-01-17 |
delete source_ip 216.21.13.41 |
| 2021-01-17 |
insert address Suite 306, Mayfair Point,
34 South Molton Street, London,
W1K 5RG |
| 2021-01-17 |
insert alias UK Protection Limited |
| 2021-01-17 |
insert index_pages_linkeddomain youtube.com |
| 2021-01-17 |
insert phone 0845 646 0989 |
| 2021-01-17 |
insert service_pages_linkeddomain youtube.com |
| 2021-01-17 |
insert source_ip 109.108.149.7 |
| 2021-01-17 |
update primary_contact Protection House
The Venture Centre
Yeoford Way
Exeter
Devon
EX2 8LP => Suite 306, Mayfair Point,
34 South Molton Street, London,
W1K 5RG |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097545830001 |
| 2020-11-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-28 |
delete person Richard Smith |
| 2020-06-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents SHARE FOR SHARE EXCHANGE 12/04/2020 |
| 2020-05-27 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-05-14 |
update statutory_documents CESSATION OF ANDREW PETER FAIRBANKS AS A PSC |
| 2020-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTWOODS HOLDINGS LIMITED |
| 2020-05-13 |
update statutory_documents CESSATION OF EMMA LOUISE FAIRBANKS AS A PSC |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA FAIRBANKS |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-08-27 |
delete person Chris Singer |
| 2019-08-27 |
delete person Paul Valentine |
| 2019-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER FAIRBANKS / 05/04/2019 |
| 2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FAIRBANKS / 05/04/2019 |
| 2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE FAIRBANKS / 05/04/2019 |
| 2019-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE FAIRBANKS / 05/04/2019 |
| 2019-02-14 |
delete person Andy Newcombe |
| 2019-02-14 |
insert person Paul Valentine |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-25 |
delete source_ip 216.59.63.91 |
| 2018-10-25 |
insert source_ip 216.21.13.41 |
| 2018-10-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE NADEN / 28/08/2017 |
| 2018-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA NADEN / 28/08/2017 |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER FAIRBANKS |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE FAIRBANKS |
| 2018-08-08 |
update statutory_documents CESSATION OF FAIRBANKS HOLDINGS & INVESTMENTS LTD AS A PSC |
| 2018-08-06 |
insert client_pages_linkeddomain hublot.com |
| 2018-08-06 |
insert person Andy Newcombe |
| 2018-08-06 |
insert person Richard Smith |
| 2018-08-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-10 |
delete index_pages_linkeddomain standard.co.uk |
| 2018-04-16 |
delete person Marc Jobson |
| 2017-12-19 |
insert client_pages_linkeddomain seiko.co.uk |
| 2017-12-19 |
insert client_pages_linkeddomain tagheuer.com |
| 2017-12-19 |
insert client_pages_linkeddomain zegna.co.uk |
| 2017-11-12 |
delete person Ian Brown |
| 2017-11-12 |
delete person Kerry Smith |
| 2017-11-12 |
insert index_pages_linkeddomain standard.co.uk |
| 2017-11-12 |
insert person Ben Pinner |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRBANKS HOLDINGS & INVESTMENTS LTD |
| 2017-09-05 |
update statutory_documents CESSATION OF ANDREW PETER FAIRBANKS AS A PSC |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097545830001 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE NADEN |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-28 => 2018-05-31 |
| 2017-04-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-21 |
delete address SUITE 104 EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS |
| 2016-12-21 |
insert address PROTECTION HOUSE 4 THE VENTURE CENTRE YEOFORD WAY EXETER DEVON ENGLAND EX2 8LP |
| 2016-12-21 |
update registered_address |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
SUITE 104 EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3QS
ENGLAND |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FAIRBANKS / 31/10/2016 |
| 2016-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA NADEN / 31/10/2016 |
| 2016-09-08 |
insert sic_code 80100 - Private security activities |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-03-13 |
delete address 23 CHERISWOOD AVENUE EXMOUTH DEVON ENGLAND EX8 4HG |
| 2016-03-13 |
insert address SUITE 104 EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS |
| 2016-03-13 |
update registered_address |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
23 CHERISWOOD AVENUE EXMOUTH
DEVON
EX8 4HG
ENGLAND |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MACARTHUR |
| 2015-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |