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 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
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16 Dec 2024 |
MR01 |
Registration of charge 131349580013, created on 4 December 2024
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14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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02 Dec 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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27 Nov 2024 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024
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20 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2023
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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13 Nov 2024 |
PSC02 |
Notification of Whistler Finco Limited as a person with significant control on 11 December 2023
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13 Nov 2024 |
PSC07 |
Cessation of Whistler Uk Bidco Limited as a person with significant control on 11 December 2023
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Damian Cox on 8 July 2024
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13 Jun 2024 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024
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08 May 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 25 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
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16 Mar 2024 |
AA |
Accounts for a medium company made up to 31 December 2022
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19 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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16 Jan 2024 |
PSC05 |
Change of details for Whistler Uk Bidco Limited as a person with significant control on 3 March 2023
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28 Dec 2023 |
MR01 |
Registration of charge 131349580008, created on 20 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 131349580009, created on 20 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 131349580010, created on 20 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 131349580011, created on 20 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 131349580012, created on 20 December 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 131349580003 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 131349580002 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 131349580004 in full
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