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 Dec 2023 |
MR04 |
Satisfaction of charge 131349580006 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 131349580005 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 131349580001 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 131349580007 in full
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2021
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25 Jul 2023 |
MR01 |
Registration of charge 131349580007, created on 14 July 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2024.
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10 Nov 2022 |
MR01 |
Registration of charge 131349580006, created on 7 November 2022
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29 Sep 2022 |
PSC07 |
Cessation of Digitalbridge Group, Inc. as a person with significant control on 14 September 2022
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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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05 Sep 2022 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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15 Jul 2022 |
PSC07 |
Cessation of Jeffrey Eric Ginsberg as a person with significant control on 29 April 2022
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15 Jul 2022 |
PSC02 |
Notification of Digitalbridge Group, Inc. as a person with significant control on 29 April 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Chandler on 11 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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24 Aug 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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23 Jun 2021 |
MR01 |
Registration of charge 131349580005, created on 11 June 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/2023
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13 May 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021
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13 May 2021 |
AP01 |
Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021
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30 Apr 2021 |
MR01 |
Registration of charge 131349580004, created on 29 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 131349580001, created on 23 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 131349580002, created on 23 April 2021
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