GET PRIVATE LIMITED
Company number 04141931 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Jul 2016 | PREVSHO FROM 31/03/2016 TO 31/10/2015 | View document |
| 24 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC BENJAMIN | View document |
| 4 Jun 2015 | ADOPT ARTICLES 06/05/2015 | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR JEFFREY NORMAN TATE | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM · 2ND FLOOR · CHARLES HOUSE 108 - 110 FINCHLEY ROAD · LONDON · NW3 5JJ | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE FREER | View document |
| 18 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 52 | View document |
| 15 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041419310001 | View document |
| 29 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 15 Aug 2014 | SECRETARY APPOINTED SUZANNE ELISE FREER | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOEL NEWMAN | View document |
| 12 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE PITTAL | View document |
| 12 Jun 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 52 | View document |
| 12 Jun 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 152 | View document |
| 12 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041419310001 | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PAUL BENJAMIN / 01/12/2013 | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ELLIOTT PITTAL / 01/12/2013 | View document |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM · REGINA HOUSE · 124 FINCHLEY ROAD · LONDON · NW3 5JS | View document |
| 19 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 17 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN BROTZMAN | View document |
| 20 May 2008 | SECRETARY APPOINTED JOEL NEWMAN | View document |
| 26 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN BROTZMAN / 21/03/2008 | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 3 SHELDON SQUARE LONDON W2 6PS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 | View document |
| 16 Mar 2001 | S366A DISP HOLDING AGM 16/01/01 | View document |
| 23 Jan 2001 | SECRETARY RESIGNED | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |