- Company Overview for PRIVATEFLY LTD (05442028)
- Filing history for PRIVATEFLY LTD (05442028)
- People for PRIVATEFLY LTD (05442028)
- More for PRIVATEFLY LTD (05442028)
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) |
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10 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
07 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
05 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
31 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
31 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
31 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
19 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
19 May 2020 | AP01 | Appointment of Mr Benjamin George Watts as a director on 11 May 2020 | |
19 May 2020 | TM01 | Termination of appointment of Carol Cork as a director on 11 May 2020 | |
28 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
05 Nov 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 | |
16 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with updates | |
16 May 2019 | CH01 | Director's details changed for Mr Michael Anthony Rossi on 16 May 2019 | |
16 May 2019 | CH01 | Director's details changed for Mr Andrew Collins on 16 May 2019 | |
18 Dec 2018 | AA | Group of companies' accounts made up to 31 May 2018 | |
10 Dec 2018 | RESOLUTIONS |
Resolutions
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11 Sep 2018 | TM01 | Termination of appointment of Benjamin George Watts as a director on 31 August 2018 | |
11 Sep 2018 | TM02 | Termination of appointment of Carol Cork as a secretary on 31 August 2018 | |
11 Sep 2018 | AP03 | Appointment of Ms Debra Perelman as a secretary on 31 August 2018 | |
11 Sep 2018 | TM01 | Termination of appointment of Howard Stanley Mighell as a director on 31 August 2018 | |
11 Sep 2018 | AP01 | Appointment of Mr Andrew Collins as a director on 31 August 2018 | |
11 Sep 2018 | AP01 | Appointment of Mr Michael Anthony Rossi as a director on 31 August 2018 | |
11 Sep 2018 | AP01 | Appointment of Mr Kenneth Charles Ricci as a director on 31 August 2018 | |
06 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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