Companies House does not verify the accuracy of the information filed

PRIVACY INTERNATIONAL

Company number 04354366

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	TM01	Termination of appointment of Stephen Josef Tibbett as a director on 31 October 2024	View PDF Termination of appointment of Stephen Josef Tibbett as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 41 pages (41 pages)
29 May 2024	AP01	Appointment of Ms Mahdis Keshavarz as a director on 1 May 2024	View PDF Appointment of Ms Mahdis Keshavarz as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Martin Gerhard Georgi as a director on 1 May 2024	View PDF Appointment of Mr Martin Gerhard Georgi as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 43 pages (43 pages)
06 Oct 2023	TM01	Termination of appointment of Benjamin Elihu Wizner as a director on 30 September 2023	View PDF Termination of appointment of Benjamin Elihu Wizner as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Susan Patricia Gardner as a director on 30 September 2023	View PDF Termination of appointment of Susan Patricia Gardner as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Werbayne Ruthven Mcintyre as a director on 18 July 2023	View PDF Termination of appointment of Werbayne Ruthven Mcintyre as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 40 pages (40 pages)
13 Jul 2022	TM01	Termination of appointment of Peter Noorlander as a director on 30 June 2022	View PDF Termination of appointment of Peter Noorlander as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Eve Coulter Salomon as a director on 30 June 2022	View PDF Termination of appointment of Eve Coulter Salomon as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CH01	Director's details changed for Ms Ahana Datta on 1 December 2021	View PDF Director's details changed for Ms Ahana Datta on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 30 pages (30 pages)
03 Feb 2021	AP01	Appointment of Ms Amanda Borton as a director on 1 February 2021	View PDF Appointment of Ms Amanda Borton as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Professor Joshua Castellino as a director on 1 February 2021	View PDF Appointment of Professor Joshua Castellino as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Werbayne Ruthven Mcintyre as a director on 1 February 2021	View PDF Appointment of Mr Werbayne Ruthven Mcintyre as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Ms Ahana Datta as a director on 1 February 2021	View PDF Appointment of Ms Ahana Datta as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of David Victor Stephen Viney as a director on 31 December 2020	View PDF Termination of appointment of David Victor Stephen Viney as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

PRIVACY INTERNATIONAL

Filter by category