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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29 Nov 2024 |
TM01 |
Termination of appointment of Michael Gray as a director on 16 October 2024
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30 Sep 2024 |
MR04 |
Satisfaction of charge 125219420004 in full
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30 Sep 2024 |
MR04 |
Satisfaction of charge 125219420002 in full
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30 Sep 2024 |
MR04 |
Satisfaction of charge 125219420003 in full
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01 Aug 2024 |
AP01 |
Appointment of Joris Frank Van Bellingen as a director on 3 July 2024
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Karel Van Bellingen on 18 July 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Captain Phlip Jeffrey Pannett on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Captain Phlip Jeffrey Pannett as a director on 8 June 2022
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16 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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01 Mar 2021 |
PSC05 |
Change of details for Priveq Limited as a person with significant control on 24 July 2020
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18 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon SS13 2HG England to 193 Fleet Street 2nd Floor London EC4A 2AH on 28 August 2020
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15 Jun 2020 |
MR01 |
Registration of charge 125219420004, created on 10 June 2020
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12 Jun 2020 |
MR01 |
Registration of charge 125219420002, created on 10 June 2020
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12 Jun 2020 |
MR01 |
Registration of charge 125219420003, created on 10 June 2020
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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03 Jun 2020 |
AP01 |
Appointment of Johann-Philipp Ferdinand Reith as a director on 28 May 2020
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