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THE PRIVATE OFFICE LIMITED

Company number 10226899

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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)
17 Nov 2023 AA Full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
01 Jun 2023 MR01 Registration of charge 102268990001, created on 23 May 2023
08 Dec 2022 AA Full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
24 Oct 2022 OC S1096 Court Order to Rectify
08 Jun 2022 ANNOTATION Rectified the form SH06 was removed from the public register on 24/10/2022 pursuant to order of court.
30 Dec 2021 AA Full accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with updates
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 55,592
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Dec 2019 PSC07 Cessation of Tpo Holdco as a person with significant control on 29 November 2019
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 40,832
17 Dec 2019 PSC02 Notification of Advice Champion.Co.Uk Limited as a person with significant control on 29 November 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
11 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
10 Jul 2018 PSC05 Change of details for Tpo Holdco as a person with significant control on 16 March 2018
11 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2018
  • GBP 7,751
30 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association