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PROTECH PEST SOLUTIONS (LONDON) LIMITED

Company number 10426765

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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)
05 Nov 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
17 Oct 2024 AA Micro company accounts made up to 31 October 2023
02 Oct 2024 PSC01 Notification of Uzma Ikram as a person with significant control on 4 June 2024
02 Oct 2024 AP03 Appointment of Ms Uzma Ikram as a secretary on 19 September 2024
27 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
07 Aug 2023 AD04 Register(s) moved to registered office address 34 2nd Floor, Lime Street London EC3M 7AT
07 Aug 2023 AD02 Register inspection address has been changed from 2a Royds Avenue Linthwaite Huddersfield HD7 5QU England to 34 Goldsmith Avenue London W3 6HN
30 Jul 2023 AD01 Registered office address changed from Arfa House Arcadia Avenue London N3 2JU England to 34 2nd Floor, Lime Street London EC3M 7AT on 30 July 2023
26 Jul 2023 AD03 Register(s) moved to registered inspection location 2a Royds Avenue Linthwaite Huddersfield HD7 5QU
25 Jul 2023 AD03 Register(s) moved to registered inspection location 2a Royds Avenue Linthwaite Huddersfield HD7 5QU
25 Jul 2023 AD02 Register inspection address has been changed to 2a Royds Avenue Linthwaite Huddersfield HD7 5QU
19 Jul 2023 PSC07 Cessation of Arfa Holdings Ltd as a person with significant control on 1 July 2023
19 Jul 2023 PSC01 Notification of Alan Staite as a person with significant control on 1 July 2023
19 Jul 2023 TM01 Termination of appointment of Daniel Schindler as a director on 1 July 2023
19 Jul 2023 TM01 Termination of appointment of Arthur Daniel Duke as a director on 1 July 2023
19 Jul 2023 TM01 Termination of appointment of Anthony Michael Martin as a director on 1 July 2023
14 Jul 2023 AA Micro company accounts made up to 31 October 2022
15 Mar 2023 RP04PSC02 Second filing for the notification of Arfa Holdings Ltd as a person with significant control
05 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
05 Oct 2022 AD01 Registered office address changed from 2a Royds Avenue Huddersfield West Yorkshire HD7 5QU to Arfa House Arcadia Avenue London N3 2JU on 5 October 2022
16 Aug 2022 SH08 Change of share class name or designation
12 Aug 2022 PSC02 Notification of Arfa Holdings Ltd as a person with significant control on 28 July 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 15/03/2022.
12 Aug 2022 PSC07 Cessation of Alan Staite as a person with significant control on 28 July 2022
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association