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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
MR01 |
Registration of charge 011626610006, created on 20 June 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Alistair Cochrane as a director on 23 June 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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19 Nov 2022 |
AD01 |
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
AP01 |
Appointment of Mr Alistair Cochrane as a director on 21 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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15 Dec 2021 |
PSC05 |
Change of details for Whistl Nn1 Limited as a person with significant control on 13 February 2017
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
MR01 |
Registration of charge 011626610005, created on 20 June 2019
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25 Jun 2019 |
MR01 |
Registration of charge 011626610004, created on 20 June 2019
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24 Jun 2019 |
MR04 |
Satisfaction of charge 011626610001 in full
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24 Jun 2019 |
MR04 |
Satisfaction of charge 011626610003 in full
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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25 May 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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03 Nov 2017 |
MR04 |
Satisfaction of charge 011626610002 in full
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16 Oct 2017 |
MR01 |
Registration of charge 011626610003, created on 13 October 2017
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