Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Oct 2026 |
CS01 |
Confirmation statement made on 3 October 2026 with updates
|
|
|
06 Jul 2026 |
PSC07 |
Cessation of Casper Mark Bernard Sunley as a person with significant control on 30 June 2026
|
|
|
06 Jul 2026 |
PSC02 |
Notification of Tarquin Holdings Limited as a person with significant control on 30 June 2026
|
|
|
06 Jul 2026 |
AD01 |
Registered office address changed from Heythrop Cottage Church Enstone Chipping Norton Oxfordshire OX7 4NN England to Glebe Barn Sapperton Cirencester Gloucestershire GL7 6LE on 6 July 2026
|
|
|
07 Apr 2026 |
AA |
Micro company accounts made up to 31 December 2025
|
|
|
29 Dec 2025 |
AA |
Micro company accounts made up to 31 December 2024
|
|
|
07 Oct 2025 |
CS01 |
Confirmation statement made on 3 October 2025 with no updates
|
|
|
23 Sep 2025 |
CH01 |
Director's details changed for Mr Casper Mark Bernard Sunley on 23 September 2025
|
|
|
23 Sep 2025 |
PSC04 |
Change of details for Mr Casper Mark Bernard Sunley as a person with significant control on 23 September 2025
|
|
|
23 Sep 2025 |
TM01 |
Termination of appointment of James Bernard Sunley as a director on 23 September 2025
|
|
|
23 Sep 2025 |
AD01 |
Registered office address changed from Wessex House 127 High Street Hungerford Berkshire RG17 0DL England to Heythrop Cottage Church Enstone Chipping Norton Oxfordshire OX7 4NN on 23 September 2025
|
|
|
31 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from Wessex House, Floor 1 127 High Street Hungerford Berkshire RG17 0DL England to Wessex House 127 High Street Hungerford Berkshire RG17 0DL on 25 March 2021
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|