PROTECTED SHIELD LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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04/04/254 April 2025 Registration of charge 099369670044, created on 2025-03-26

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14/03/2514 March 2025 Change of details for Mrs Olayinka Atinuke Olatunji as a person with significant control on 2025-03-13

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14/03/2514 March 2025 Director's details changed for Mrs Olayinka Atinuke Olatunji on 2025-03-14

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14/03/2514 March 2025 Secretary's details changed for Mrs Olayinka Atinuke Olatunji on 2025-03-14

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/01/252 January 2025 Registration of charge 099369670042, created on 2024-12-20

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02/01/252 January 2025 Registration of charge 099369670043, created on 2024-12-20

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18/12/2418 December 2024 Confirmation statement made on 2024-11-28 with updates

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18/12/2418 December 2024 Director's details changed for Mrs Olayinka Atinuke Olatunji on 2024-12-16

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29/11/2429 November 2024 Registration of charge 099369670041, created on 2024-11-29

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21/10/2421 October 2024 Registration of charge 099369670040, created on 2024-10-18

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21/10/2421 October 2024 Registration of charge 099369670034, created on 2024-10-18

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21/10/2421 October 2024 Registration of charge 099369670035, created on 2024-10-18

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21/10/2421 October 2024 Registration of charge 099369670036, created on 2024-10-18

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21/10/2421 October 2024 Registration of charge 099369670037, created on 2024-10-18

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21/10/2421 October 2024 Registration of charge 099369670038, created on 2024-10-18

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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21/10/2421 October 2024 Registration of charge 099369670039, created on 2024-10-18

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27/09/2427 September 2024 Registration of charge 099369670032, created on 2024-09-27

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27/09/2427 September 2024 Registration of charge 099369670033, created on 2024-09-27

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27/09/2427 September 2024 Registration of charge 099369670031, created on 2024-09-27

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22/08/2422 August 2024 Statement of capital following an allotment of shares on 2024-02-23

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21/08/2421 August 2024 Notification of Olajide Ademola Olatunji as a person with significant control on 2024-02-23

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24/04/2424 April 2024 Registration of charge 099369670030, created on 2024-04-19

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Registration of charge 099369670029, created on 2024-01-26

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13/12/2313 December 2023 Registration of charge 099369670028, created on 2023-12-12

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13/12/2313 December 2023 Registration of charge 099369670027, created on 2023-12-12

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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04/08/234 August 2023 Registration of charge 099369670026, created on 2023-08-03

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31/07/2331 July 2023 Registration of charge 099369670024, created on 2023-07-27

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31/07/2331 July 2023 Registration of charge 099369670025, created on 2023-07-27

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2022-11-28 with updates

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20/12/2220 December 2022 Registration of charge 099369670023, created on 2022-12-13

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27/10/2227 October 2022 Registration of charge 099369670022, created on 2022-10-20

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/12/2120 December 2021 Registration of charge 099369670021, created on 2021-12-14

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03/12/213 December 2021 Confirmation statement made on 2021-11-28 with no updates

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15/07/2115 July 2021 Registration of charge 099369670019, created on 2021-07-15

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15/07/2115 July 2021 Registration of charge 099369670020, created on 2021-07-15

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/07/208 July 2020 31/01/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099369670013

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099369670012

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099369670010

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03/06/203 June 2020 13/11/19 STATEMENT OF CAPITAL GBP 2946538

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLAYINKA ATINUKE OLATUNJI

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099369670011

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03/06/203 June 2020 CESSATION OF OLADEJI DANIEL OLATUNJI AS A PSC

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DREAMING WAVES HOLDINGS LIMITED

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21/02/2021 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099369670009

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099369670008

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099369670007

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099369670006

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28/11/1928 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099369670005

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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28/11/1928 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099369670004

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099369670002

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099369670003

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099369670001

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20/06/1920 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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23/07/1823 July 2018 31/01/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLADEJI OLATUNJI / 03/04/2018

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03/04/183 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS OLAYINKA ATINUKE OLATUNJI / 03/04/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLAJIDE ADEMOLA OLATUNJI / 03/04/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLAYINKA ATINUKE OLATUNJI / 03/04/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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09/03/179 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS OLAYINKA TINUKE OLATUNJI / 09/03/2017

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09/03/179 March 2017 DIRECTOR APPOINTED MR OLAJIDE ADEMOLA OLATUNJI

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLADEJI DANIEL OLATUNJI / 09/03/2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM GOWERS CHARTERED ACCOUNTANTS THE OLD SCHOOL HOUSE KINGS LANGLEY WD4 8SZ ENGLAND

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05/01/165 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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