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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13 Jan 2025 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
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20 Dec 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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16 Dec 2024 |
MR01 |
Registration of charge 072751910004, created on 4 December 2024
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27 Nov 2024 |
PSC05 |
Change of details for Whistler Finco Limited as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC05 |
Change of details for Whistler Uk Bidco Limited as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC02 |
Notification of Whistler Finco Limited as a person with significant control on 11 December 2023
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25 Nov 2024 |
PSC07 |
Cessation of Whistler Uk Bidco Limited as a person with significant control on 25 November 2024
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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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