PRIVATEFLY LTD

Company number 05442028

Date	Type	Description	View / Download
31 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
31 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
19 May 2020	AP01	Appointment of Mr Benjamin George Watts as a director on 11 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Carol Cork as a director on 11 May 2020	(1 page)
28 Jan 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
05 Nov 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
16 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
16 May 2019	CH01	Director's details changed for Mr Michael Anthony Rossi on 16 May 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Mr Andrew Collins on 16 May 2019	(2 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 May 2018	(31 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
11 Sep 2018	TM01	Termination of appointment of Benjamin George Watts as a director on 31 August 2018	(1 page)
11 Sep 2018	TM02	Termination of appointment of Carol Cork as a secretary on 31 August 2018	(1 page)
11 Sep 2018	AP03	Appointment of Ms Debra Perelman as a secretary on 31 August 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Howard Stanley Mighell as a director on 31 August 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Andrew Collins as a director on 31 August 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Michael Anthony Rossi as a director on 31 August 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Kenneth Charles Ricci as a director on 31 August 2018	(2 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,699.438	(3 pages)
06 Sep 2018	PSC02	Notification of Skyjet Europe Limited as a person with significant control on 31 August 2018	(2 pages)
06 Sep 2018	PSC07	Cessation of Adam John Twidell as a person with significant control on 31 August 2018	(1 page)
21 Aug 2018	AD01	Registered office address changed from 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW England to 134 Hatfield Road St. Albans Hertfordshire AL1 4HY on 21 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Martin Peter George as a director on 27 July 2018	(1 page)