THG LUXURY LIMITED

13515580
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 27 Buy now
24 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Change of particulars for director (Mr John Andrew Gallemore) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr James Patrick Pochin) 2 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 incorporation Memorandum Articles 20 Buy now
04 Mar 2022 resolution Resolution 1 Buy now
25 Feb 2022 insolvency Solvency Statement dated 23/02/22 1 Buy now
25 Feb 2022 mortgage Registration of a charge 11 Buy now
24 Feb 2022 capital Statement of capital (Section 108) 3 Buy now
24 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2022 resolution Resolution 4 Buy now
24 Feb 2022 capital Return of Allotment of shares 3 Buy now
11 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
11 Oct 2021 address Change Sail Address Company With New Address 1 Buy now
26 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2021 incorporation Incorporation Company 32 Buy now