Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
23 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr John Andrew Gallemore on 31 October 2022
|
|
|
03 Nov 2022 |
CH03 |
Secretary's details changed for Mr James Pochin on 31 October 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr James Patrick Pochin on 31 October 2022
|
|
|
01 Nov 2022 |
PSC05 |
Change of details for Thg Beauty Limited as a person with significant control on 31 October 2022
|
|
|
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
|
|
|
06 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
03 Mar 2022 |
PSC07 |
Cessation of The Hut.Com Limited as a person with significant control on 1 March 2022
|
|
|
03 Mar 2022 |
PSC02 |
Notification of Thg Beauty Limited as a person with significant control on 1 March 2022
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
|
|
|
12 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
12 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|