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PRIVATEFLY LTD

Company number 05442028

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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)
02 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
09 May 2024 CH01 Director's details changed for Mr Adam John Twidell on 9 May 2024
09 May 2024 CH01 Director's details changed for Mr Michael Anthony Rossi on 9 May 2024
09 May 2024 CH01 Director's details changed for Mr Andrew Collins on 9 May 2024
12 Jan 2024 AD01 Registered office address changed from 110 110 Park Street London W1K 6NX United Kingdom to 110 Park Street London W1K 6NX on 12 January 2024
12 Jan 2024 AD01 Registered office address changed from 24/25 Grosvenor Street Brook's Mews London W1K 4EA England to 110 110 Park Street London W1K 6NX on 12 January 2024
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 May 2022 AD01 Registered office address changed from 24/25 Brook's Mews London W1K 4EA England to 24/25 Grosvenor Street Brook's Mews London W1K 4EA on 23 May 2022
23 May 2022 AD01 Registered office address changed from 134 Hatfield Road St. Albans Hertfordshire AL1 4HY United Kingdom to 24/25 Brook's Mews London W1K 4EA on 23 May 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20