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 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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19 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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25 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Jan 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
PSC02 |
Notification of The Hut.Com Limited as a person with significant control on 10 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Martin James Pinfold as a person with significant control on 10 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Katharine Pinfold as a person with significant control on 10 December 2020
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16 Dec 2020 |
AP01 |
Appointment of John Andrew Gallemore as a director on 10 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Martin James Pinfold as a director on 10 December 2020
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16 Dec 2020 |
AP01 |
Appointment of James Patrick Pochin as a director on 10 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of Katharine Pinfold as a secretary on 10 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Katharine Pinfold as a director on 10 December 2020
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16 Dec 2020 |
AP03 |
Appointment of James Patrick Pochin as a secretary on 10 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from Unit 2B Aspect Court Silverdale Enterprise Park Newcastle-Under-Lyme ST5 6SS to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 16 December 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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11 Feb 2017 |
MR04 |
Satisfaction of charge 1 in full
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