PRIVATEFLY LTD

Company number 05442028

Date	Type	Description	View / Download
06 Sep 2018	PSC02	Notification of Skyjet Europe Limited as a person with significant control on 31 August 2018	(2 pages)
06 Sep 2018	PSC07	Cessation of Adam John Twidell as a person with significant control on 31 August 2018	(1 page)
21 Aug 2018	AD01	Registered office address changed from 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW England to 134 Hatfield Road St. Albans Hertfordshire AL1 4HY on 21 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Martin Peter George as a director on 27 July 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 May 2017	(17 pages)
26 Oct 2017	TM01	Termination of appointment of George Henry Rolls as a director on 24 October 2017	(1 page)
07 Jun 2017	AUD	Auditor's resignation	(1 page)
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
26 Jan 2017	AP01	Appointment of Mr Benjamin George Watts as a director on 13 January 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 May 2016	(16 pages)
16 Aug 2016	AP01	Appointment of Mr Howard Stanley Mighell as a director on 8 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Damon Patrick De Laszlo as a director on 8 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mr Martin Peter George as a director on 15 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr George Henry Rolls as a director on 15 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of John Constantine Bevan as a director on 15 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Richard John Carrick as a director on 15 August 2016	(1 page)
20 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,540.041	(9 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
01 Dec 2015	AD01	Registered office address changed from , Censeo House 6 st. Peters Street, St. Albans, Hertfordshire, AL1 3LF to 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 1 December 2015	(1 page)
08 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,540.041	(9 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(11 pages)
19 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,540.041	(9 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(9 pages)