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PRIVEE LIMITED

Company number 07430962

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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)
09 Oct 2024 AA Accounts for a small company made up to 31 December 2023
14 Aug 2024 TM01 Termination of appointment of Guillaume Amar as a director on 31 May 2024
08 May 2024 TM02 Termination of appointment of Shing Kheong Ng as a secretary on 28 February 2024
16 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
16 Nov 2023 AP01 Appointment of Mr Alistair Craig as a director on 16 November 2023
16 Nov 2023 PSC05 Change of details for The Private Group Ltd as a person with significant control on 26 May 2022
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
05 Aug 2022 TM01 Termination of appointment of Anne Marie Holland as a director on 5 August 2022
18 Jul 2022 AA Accounts for a small company made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
28 Jul 2021 AD01 Registered office address changed from 36 Queen Anne Street London W1G 8HF to 38 Wigmore Street London W1U 2RU on 28 July 2021
23 Jul 2021 AA Accounts for a small company made up to 31 December 2020
23 Mar 2021 CH02 Director's details changed for Armonia Sas on 22 March 2021
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
22 Sep 2020 TM01 Termination of appointment of Kevin Hilton as a director on 13 August 2020
16 Jun 2020 AA Accounts for a small company made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
12 Feb 2018 AP01 Appointment of Guillaume Amar as a director on 26 January 2018
09 Feb 2018 TM01 Termination of appointment of Clifford Malcolm Baker as a director on 26 January 2018
09 Feb 2018 TM01 Termination of appointment of Simon Cooney as a director on 26 January 2018