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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30 Jun 2025 |
MR01 |
Registration of charge 134004670002, created on 25 June 2025
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14 May 2025 |
CH01 |
Director's details changed for Mr James Patrick Pochin on 29 May 2024
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19 Mar 2025 |
CS01 |
Confirmation statement made on 15 March 2025 with updates
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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 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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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 Operations Holdings 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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14 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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