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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28 Jan 2025 |
AP01 |
Appointment of Damian Robert Sanders as a director on 2 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of John Andrew Gallemore as a director on 2 January 2025
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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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12 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
SH19 |
Statement of capital on 22 December 2022
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22 Dec 2022 |
SH20 |
Statement by Directors
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22 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/12/22
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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03 Nov 2022 |
CH01 |
Director's details changed for Mr John Andrew Gallemore on 31 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr James Patrick Pochin on 31 October 2022
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02 Nov 2022 |
CH03 |
Secretary's details changed for Mr James Patrick Pochin on 31 October 2022
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01 Nov 2022 |
PSC05 |
Change of details for Thg Beauty Limited as a person with significant control on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022
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14 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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