LOOKFANTASTIC GROUP LIMITED

Company number 05381562

Date	Type	Description	View / Download
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
05 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(4 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(5 pages)
12 Mar 2020	MR01	Registration of charge 053815620005, created on 9 March 2020	(19 pages)
06 Mar 2020	PSC02	Notification of Thg Operations Holdings Limited as a person with significant control on 11 December 2019	(2 pages)
06 Mar 2020	PSC07	Cessation of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019	(1 page)
06 Mar 2020	PSC02	Notification of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019	(2 pages)
06 Mar 2020	PSC07	Cessation of The Hut Ihc Limited as a person with significant control on 11 December 2019	(1 page)
02 Mar 2020	PSC05	Change of details for The Hut Ihc Limited as a person with significant control on 2 March 2020	(2 pages)
13 Jan 2020	MR04	Satisfaction of charge 053815620004 in full	(1 page)
20 Nov 2019	AP01	Appointment of Mr James Patrick Pochin as a director on 20 November 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
22 Jul 2019	TM01	Termination of appointment of Paul Jonathan Gedman as a director on 18 March 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
07 Feb 2018	AD01	Registered office address changed from Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
31 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)