Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Nov 2024 |
DS01 |
Application to strike the company off the register
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06 Nov 2024 |
MR04 |
Satisfaction of charge 099085240001 in full
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14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Aug 2022 |
PSC05 |
Change of details for Privilege Project Finance Limited as a person with significant control on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 1 August 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Andrew Michael Vernau as a director on 24 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
AP01 |
Appointment of Ms Tracy Jane Giles as a director on 18 May 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Dec 2020 |
PSC02 |
Notification of Privilege Project Finance Limited as a person with significant control on 1 January 2020
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08 Dec 2020 |
PSC07 |
Cessation of Privilege Holdings Limited as a person with significant control on 1 January 2020
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13 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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02 Sep 2019 |
TM01 |
Termination of appointment of Philip Neil Gerrard as a director on 1 September 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of David Peter Head as a director on 1 September 2019
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