Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Christopher John Wright as a director on 1 November 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Dean Peter Bullen as a director on 1 November 2023
|
|
|
13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
29 Aug 2022 |
PSC05 |
Change of details for Privilege Investments Limited as a person with significant control on 1 August 2022
|
|
|
15 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY United Kingdom to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Michael Waters on 3 February 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
05 Aug 2021 |
AP01 |
Appointment of Mr Christopher Michael Waters as a director on 5 August 2021
|
|
|
24 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
11 May 2021 |
PSC05 |
Change of details for Privilege Investments Limited as a person with significant control on 21 April 2021
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of Robert Alan Greenow as a director on 21 April 2021
|
|
|
11 May 2021 |
PSC07 |
Cessation of Robert Alan Greenow as a person with significant control on 21 April 2021
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from Inglenook Grub Street High Offley Stafford ST20 0NE United Kingdom to 4th Floor 36 Spital Square London E1 6DY on 1 December 2020
|
|
|
30 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
12 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
21 Jan 2019 |
AP01 |
Appointment of Mr Dean Peter Bullen as a director on 9 January 2019
|
|
|
21 Jan 2019 |
TM01 |
Termination of appointment of Gerry Keegan as a director on 9 January 2019
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
|
|
|
15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
|
|