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PRIVATE SHOPS UK LIMITED

Company number 08762959

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	AD01	Registered office address changed from Unit 3 Chancerygate Business Centre 33 Tallon Road Hutton, Brentwood Essex CM13 1TE England to 14 Bourne Road Bexley DA5 1LU on 29 June 2021	View PDF Registered office address changed from Unit 3 Chancerygate Business Centre 33 Tallon Road Hutton, Brentwood Essex CM13 1TE England to 14 Bourne Road Bexley DA5 1LU on 29 June 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC07	Cessation of Roldvale Trading Ltd as a person with significant control on 17 February 2021	View PDF Cessation of Roldvale Trading Ltd as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC01	Notification of David Sullivan as a person with significant control on 17 February 2021	View PDF Notification of David Sullivan as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 31 pages (31 pages)
01 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
21 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 33 pages (33 pages)
21 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AD01	Registered office address changed from 33 Tallon Road Hutton Brentwood Essex CM13 1TE England to Unit 3 Chancerygate Business Centre 33 Tallon Road Hutton, Brentwood Essex CM13 1TE on 26 November 2018	View PDF Registered office address changed from 33 Tallon Road Hutton Brentwood Essex CM13 1TE England to Unit 3 Chancerygate Business Centre 33 Tallon Road Hutton, Brentwood Essex CM13 1TE on 26 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	PSC05	Change of details for Roldvale Tarding Ltd as a person with significant control on 5 November 2018	View PDF Change of details for Roldvale Tarding Ltd as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 32 pages (32 pages)

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