TM01 |
Director appointment termination date: Sunday 31st March 2024
filed on: 13th, November 2024
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 1st April 2024135.33 GBP
filed on: 12th, November 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 25th, September 2024
| accounts
|
Free Download
(13 pages)
|
SH03 |
Own shares purchase
filed on: 10th, June 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th March 2024
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th March 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th March 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, January 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Monday 16th March 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th March 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Friday 16th March 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(11 pages)
|
SH01 |
203.00 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 27th, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th March 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 16th March 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 12th March 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 26th January 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 12th March 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 23rd, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 12th March 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 19th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 12th May 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Thursday 31st May 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 6th February 2013 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 12th May 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(8 pages)
|
CERTNM |
Company name changed THG2 LTDcertificate issued on 30/01/12
filed on: 30th, January 2012
| change of name
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, November 2011
| incorporation
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Friday 11th November 2011
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th November 2011
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, November 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, November 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 29th June 2011
filed on: 5th, August 2011
| capital
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2011
| incorporation
|
Free Download
(32 pages)
|