THG 100 KING STREET LIMITED

Company number 12938227

Date	Type	Description	View / Download
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(235 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
02 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 7 October 2022	(3 pages)
03 Nov 2022	CH01	Director's details changed for Mr John Andrew Gallemore on 31 October 2022	(2 pages)
02 Nov 2022	CH01	Director's details changed for Mr James Patrick Pochin on 31 October 2022	(2 pages)
01 Nov 2022	PSC05	Change of details for Thg Experience Limited as a person with significant control on 31 October 2022	(2 pages)
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	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023	(4 pages)
08 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
08 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(265 pages)
08 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Mar 2022	PSC02	Notification of Thg Experience Limited as a person with significant control on 1 March 2022	(2 pages)
03 Mar 2022	PSC07	Cessation of The Hut.Com Limited as a person with significant control on 1 March 2022	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
20 Jan 2021	CERTNM	Company name changed thg 100 ks propco LIMITED\certificate issued on 20/01/21 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
18 Dec 2020	CONNOT	Change of name notice	(2 pages)