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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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
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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 Intermediate Opco 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 United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022
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10 Oct 2022 |
CS01 |
02/10/22 Statement of Capital gbp 1380574144
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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18 Aug 2022 |
SH19 |
Statement of capital on 18 August 2022
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18 Aug 2022 |
SH20 |
Statement by Directors
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18 Aug 2022 |
CAP-SS |
Solvency Statement dated 17/08/22
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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25 Feb 2022 |
SH19 |
Statement of capital on 25 February 2022
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25 Feb 2022 |
SH20 |
Statement by Directors
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25 Feb 2022 |
CAP-SS |
Solvency Statement dated 23/02/22
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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