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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02 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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17 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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29 Aug 2022 |
PSC05 |
Change of details for Privilege Investments 2 Limited as a person with significant control on 1 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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04 Apr 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 4 April 2022
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Feb 2022 |
AP01 |
Appointment of Mr Christopher Paul Winward as a director on 21 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Andrew Michael Vernau as a director on 31 January 2022
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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06 Apr 2020 |
TM01 |
Termination of appointment of Philip Neil Gerrard as a director on 31 March 2020
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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02 Oct 2019 |
PSC02 |
Notification of Privilege Investments 2 Limited as a person with significant control on 26 September 2019
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02 Oct 2019 |
PSC07 |
Cessation of Privilege Holdings 2 Limited as a person with significant control on 26 September 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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29 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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07 May 2019 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 3 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from C/O Swallow & Co 10 Bridge Road Stokesley North Yorkshire TS9 5AA England to 4th Floor 36 Spital Square London E1 6DY on 7 May 2019
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07 May 2019 |
PSC02 |
Notification of Blaise Developments Limited as a person with significant control on 22 February 2019
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07 May 2019 |
PSC02 |
Notification of Privilege Holdings 2 Limited as a person with significant control on 22 February 2019
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07 May 2019 |
PSC07 |
Cessation of Eos Devco Limited as a person with significant control on 22 February 2019
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