ASSET PROTECTION SOLUTIONS LTD

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DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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06/01/256 January 2025 Micro company accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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02/05/232 May 2023 Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 2023-05-02

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02/05/232 May 2023 Confirmation statement made on 2023-04-25 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-04-30

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25/06/2125 June 2021 Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 2021-06-25

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25/06/2125 June 2021 Change of details for Polina Williams as a person with significant control on 2021-05-24

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25/06/2125 June 2021 Director's details changed for Ms Polina Williams on 2021-05-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / POLINA WILLIAMS / 15/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS POLINA WILLIAMS / 15/11/2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / POLINA WILLIAMS / 15/11/2019

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP ENGLAND

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS POLINA WILLIAMS / 25/10/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS POLINA WILLIAMS / 25/10/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / POLINA WILLIAMS / 25/10/2018

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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05/07/175 July 2017 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 1 HOLCOMBE PLACE 189 ST. ASAPH ROAD LONDON SE4 2DY ENGLAND

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM FLAT 1, HOLCOMBE PLACE 189 ST. ASAPH ROAD LONDON SE4 2DY ENGLAND

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14/05/1614 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS POLINA WILLIAMS / 26/04/2016

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26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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