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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11 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/03/2023
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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 Luxury 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 |
Accounts for a dormant company made up to 31 December 2021
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07 Mar 2022 |
PSC07 |
Cessation of Ensco 818 Ltd as a person with significant control on 1 March 2022
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04 Mar 2022 |
PSC02 |
Notification of Thg Luxury Limited as a person with significant control on 1 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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17 Nov 2020 |
AP01 |
Appointment of Mr James Patrick Pochin as a director on 17 November 2020
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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26 Jun 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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18 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 4 December 2015
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10 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/12/2016
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