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PRIVATEFLY LTD

Company number 05442028

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	CH01	Director's details changed for Mr Adam John Twidell on 9 May 2024	View PDF Director's details changed for Mr Adam John Twidell on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Michael Anthony Rossi on 9 May 2024	View PDF Director's details changed for Mr Michael Anthony Rossi on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Andrew Collins on 9 May 2024	View PDF Director's details changed for Mr Andrew Collins on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from 110 110 Park Street London W1K 6NX United Kingdom to 110 Park Street London W1K 6NX on 12 January 2024	View PDF Registered office address changed from 110 110 Park Street London W1K 6NX United Kingdom to 110 Park Street London W1K 6NX on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AD01	Registered office address changed from 24/25 Grosvenor Street Brook's Mews London W1K 4EA England to 110 110 Park Street London W1K 6NX on 12 January 2024	View PDF Registered office address changed from 24/25 Grosvenor Street Brook's Mews London W1K 4EA England to 110 110 Park Street London W1K 6NX on 12 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 41 pages (41 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
30 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 39 pages (39 pages)
30 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 24/25 Brook's Mews London W1K 4EA England to 24/25 Grosvenor Street Brook's Mews London W1K 4EA on 23 May 2022	View PDF Registered office address changed from 24/25 Brook's Mews London W1K 4EA England to 24/25 Grosvenor Street Brook's Mews London W1K 4EA on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 134 Hatfield Road St. Albans Hertfordshire AL1 4HY United Kingdom to 24/25 Brook's Mews London W1K 4EA on 23 May 2022	View PDF Registered office address changed from 134 Hatfield Road St. Albans Hertfordshire AL1 4HY United Kingdom to 24/25 Brook's Mews London W1K 4EA on 23 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
10 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 39 pages (39 pages)
10 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 39 pages (39 pages)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)

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PRIVATEFLY LTD

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