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 Sep 2024 |
AP01 |
Appointment of Mr Russell Francis Murray Humphreys as a director on 1 September 2024
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Christopher Frederick Brown as a director on 31 December 2023
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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29 Aug 2022 |
PSC05 |
Change of details for Privilege Holdings 2 Limited as a person with significant control on 1 August 2022
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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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
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Michael Waters on 3 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Richard Neville Braybrooke as a director on 1 November 2021
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11 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Feb 2021 |
AP01 |
Appointment of Mr Christopher Michael Waters as a director on 1 February 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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03 Dec 2020 |
AP01 |
Appointment of Mr Richard Neville Braybrooke as a director on 3 December 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr William Andrew Rogers as a director on 12 November 2020
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Jul 2020 |
AP01 |
Appointment of Mr Christopher Frederick Brown as a director on 28 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Dean Peter Bullen as a director on 28 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Andrew Michael Vernau as a director on 28 July 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-25
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27 Jan 2020 |
TM01 |
Termination of appointment of Philip Neil Gerrard as a director on 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-28
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