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01 PROTECTION HOLDING LTD

Company number 10786877

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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)
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Apr 2024 PSC07 Cessation of Arepo Sator Ltd as a person with significant control on 1 April 2024
17 Apr 2024 PSC01 Notification of Pasquale Donnarumma De Luca as a person with significant control on 1 April 2024
28 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
08 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
20 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
02 Dec 2022 AP01 Appointment of Mrs Federica Trezza as a director on 1 December 2022
02 Dec 2022 TM01 Termination of appointment of Carolina Galanti as a director on 1 December 2022
04 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
04 Jun 2022 PSC02 Notification of Arepo Sator Ltd as a person with significant control on 1 June 2022
04 Jun 2022 PSC07 Cessation of Cataldo Tarricone as a person with significant control on 1 June 2022
04 Jun 2022 AP01 Appointment of Mrs Carolina Galanti as a director on 4 June 2022
04 Jun 2022 TM01 Termination of appointment of Cataldo Tarricone as a director on 4 June 2022
27 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
30 May 2021 AA Accounts for a dormant company made up to 31 May 2020
10 Mar 2021 AD01 Registered office address changed from 20 Apartment 303 20 Enterprise Way London SW18 1SA United Kingdom to 20 Enterprise Way Flat 303 London SW18 1SA on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from 215 Kilburn Lane Flat 3 London W10 4BA England to 20 Apartment 303 20 Enterprise Way London SW18 1SA on 10 March 2021
18 Feb 2021 AD01 Registered office address changed from 92a Cromford Road London SW18 1NY England to 215 Kilburn Lane Flat 3 London W10 4BA on 18 February 2021
10 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
09 Mar 2020 PSC04 Change of details for Mr Cataldo Tarricone as a person with significant control on 1 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Cataldo Tarricone on 1 March 2020
09 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018