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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28 Jan 2025 |
AP01 |
Appointment of Damian Robert Sanders as a director on 2 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of John Andrew Gallemore as a director on 2 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Thg Operations Holdings Limited as a person with significant control on 24 December 2024
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14 Jan 2025 |
PSC02 |
Notification of Thg Beauty Limited as a person with significant control on 24 December 2024
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14 Jan 2025 |
PSC02 |
Notification of Thg Operations Holdings Limited as a person with significant control on 24 December 2024
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14 Jan 2025 |
PSC07 |
Cessation of Thg Experience Limited as a person with significant control on 24 December 2024
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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 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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01 Nov 2022 |
PSC05 |
Change of details for Thg Experience 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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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023
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08 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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08 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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08 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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