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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr John Andrew Gallemore 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 Operations Holdings 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 United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022
|
|
|
14 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
14 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
14 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
04 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Feb 2022 |
MR01 |
Registration of charge 134004670001, created on 24 February 2022
|
|