| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 5TH FLOOR VOYAGER HOUSE, CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER UNITED KINGDOM M90 3DQ |
| 2023-04-07 |
insert address ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM UNITED KINGDOM WA15 0AF |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 31/10/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK POCHIN / 31/10/2022 |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE HUT.COM LIMITED / 31/10/2022 |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
5TH FLOOR VOYAGER HOUSE, CHICAGO AVENUE
MANCHESTER AIRPORT
MANCHESTER
M90 3DQ
UNITED KINGDOM |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUT.COM LIMITED |
| 2022-03-03 |
update statutory_documents CESSATION OF THG OPERATIONS HOLDINGS LIMITED AS A PSC |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2020-10-30 |
insert company_previous_name THE HUT GROUP HOLDINGS LIMITED |
| 2020-10-30 |
insert company_previous_name THG HOLDINGS LIMITED |
| 2020-10-30 |
update account_ref_month 3 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-12-19 => 2021-09-30 |
| 2020-10-30 |
update name THG HOLDINGS LIMITED => THE HUT GROUP LIMITED |
| 2020-09-23 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-09-10 |
update statutory_documents COMPANY NAME CHANGED THE HUT GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/09/20 |
| 2020-08-28 |
update statutory_documents COMPANY NAME CHANGED THG HOLDINGS LIMITED
CERTIFICATE ISSUED ON 28/08/20 |
| 2020-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-07-08 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2020-07-08 |
insert address 5TH FLOOR VOYAGER HOUSE, CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER UNITED KINGDOM M90 3DQ |
| 2020-07-08 |
insert company_previous_name HELIUM MIRACLE 305 LIMITED |
| 2020-07-08 |
update name HELIUM MIRACLE 305 LIMITED => THG HOLDINGS LIMITED |
| 2020-07-08 |
update registered_address |
| 2020-06-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-06-12 |
update statutory_documents COMPANY NAME CHANGED HELIUM MIRACLE 305 LIMITED
CERTIFICATE ISSUED ON 12/06/20 |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK POCHIN |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE |
| 2020-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG OPERATIONS HOLDINGS LIMITED |
| 2020-06-11 |
update statutory_documents CESSATION OF OAKWOOD CORPORATE NOMINEES 2019 LIMITED AS A PSC |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2020-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |