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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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 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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03 Nov 2022 |
MR01 |
Registration of charge 050160100016, created on 21 October 2022
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03 Nov 2022 |
MR01 |
Registration of charge 050160100017, created on 21 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 Operations Holdings 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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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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11 Mar 2022 |
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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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge 050160100015, created on 1 March 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jul 2020 |
MR01 |
Registration of charge 050160100013, created on 28 July 2020
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