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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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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05 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with 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 |
CH03 |
Secretary's details changed for Mr James Patrick Pochin 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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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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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 27/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2022 |
MR01 |
Registration of charge 061950110004, created on 29 July 2022
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08 Jul 2022 |
AR01 |
Annual return made up to 30 March 2009 with full list of shareholders
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08 Jul 2022 |
AR01 |
Annual return made up to 30 March 2008 with full list of shareholders
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04 Jul 2022 |
AR01 |
Annual return made up to 30 March 2010 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 20/04/2010 as it was not properly delivered
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04 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 30 March 2011
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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04 Mar 2022 |
PSC07 |
Cessation of Thg Operations Holdings Limited as a person with significant control on 1 March 2022
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04 Mar 2022 |
PSC02 |
Notification of Thg Beauty Limited as a person with significant control on 1 March 2022
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 061950110003 in full
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2011
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