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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20 Feb 2024 |
TM01 |
Termination of appointment of Adrian Francis Jackson as a director on 20 February 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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08 Dec 2023 |
PSC02 |
Notification of Toca Group Limited as a person with significant control on 1 January 2023
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08 Dec 2023 |
PSC07 |
Cessation of Darren Terence Jacobs as a person with significant control on 1 January 2023
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08 Dec 2023 |
PSC07 |
Cessation of Adrian Francis Jackson as a person with significant control on 1 January 2023
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17 Aug 2023 |
CERTNM |
Company name changed the grooming house LTD\certificate issued on 17/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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10 Aug 2023 |
AD01 |
Registered office address changed from 9 L Swanwick Shore Swanwick Southampton Hampshire SO31 1ZL England to 190B Bridge Road Sarisbury Green Southampton SO31 7ED on 10 August 2023
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30 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mrs Jodie Moody as a director on 1 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 190B Bridge Road Sarisbury Green Southampton SO31 7ED to 9 L Swanwick Shore Swanwick Southampton Hampshire SO31 1ZL on 7 February 2023
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
TM01 |
Termination of appointment of Lisa Mary Oliver as a director on 18 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Lisa Mary Oliver as a person with significant control on 1 December 2021
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23 Mar 2022 |
PSC01 |
Notification of Adrian Francis Jackson as a person with significant control on 1 December 2021
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23 Mar 2022 |
PSC01 |
Notification of Darren Terence Jacobs as a person with significant control on 1 December 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Darren Terance Jacobs as a director on 1 December 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Adrian Francis Jackson as a director on 1 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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