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PRIVATE PUBLIC LTD

Company number 06405704

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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)
01 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
03 Jan 2018 PSC04 Change of details for Mr Simon Morioka as a person with significant control on 22 December 2017
03 Jan 2018 PSC04 Change of details for Mrs Claire Louise Kennedy as a person with significant control on 22 December 2017
03 Jan 2018 CH03 Secretary's details changed for Claire Louise Kennedy on 22 December 2017
03 Jan 2018 CH01 Director's details changed for Mr James William Brocklebank on 22 December 2017
03 Jan 2018 CH01 Director's details changed for Mrs Claire Louise Kennedy on 22 December 2017
03 Jan 2018 CH01 Director's details changed for Mr Simon Morioka on 22 December 2017
03 Jan 2018 AD01 Registered office address changed from The Pyramid Jubilee Yard 31 Queen Elizabeth Street Southwark London SE1 2LP to 23 Jacob Street London SE1 2BG on 3 January 2018
04 Dec 2017 CH01 Director's details changed for Mr James William Brocklebank on 1 October 2017
04 Dec 2017 CH01 Director's details changed for Mrs Claire Louise Kennedy on 1 October 2017
04 Dec 2017 CH01 Director's details changed for Mr Simon Morioka on 1 October 2017
06 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
03 Nov 2017 CH03 Secretary's details changed for Claire Louise Kennedy on 1 October 2017
03 Nov 2017 PSC04 Change of details for Mrs Claire Louise Kennedy as a person with significant control on 1 October 2017
03 Nov 2017 PSC04 Change of details for Mr Simon Morioka as a person with significant control on 1 October 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,040
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jan 2015 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to The Pyramid Jubilee Yard 31 Queen Elizabeth Street Southwark London SE1 2LP on 6 January 2015
11 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,040
31 Jul 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 1,040