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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21 Nov 2024 |
AP01 |
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Damian Cox on 8 July 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Damian Cox on 8 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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30 May 2024 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2023 |
AP01 |
Appointment of Mrs Jennifer Lyn Smith as a director on 9 February 2023
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28 Sep 2022 |
PSC02 |
Notification of Whistler Uk Bidco Limited as a person with significant control on 14 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Digitalbridge Group, Inc. as a person with significant control on 14 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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19 Jul 2022 |
PSC07 |
Cessation of Jeffrey Eric Ginsberg as a person with significant control on 29 April 2022
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19 Jul 2022 |
PSC02 |
Notification of Digitalbridge Group, Inc. as a person with significant control on 29 April 2022
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30 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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12 Feb 2021 |
AD01 |
Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 30 December 2019 to 29 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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