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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30 Jul 2024 |
AD01 |
Registered office address changed from , Unit C Anchor House School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 30 July 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
PSC02 |
Notification of Jodies Sg Limited as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Toca Group Limited as a person with significant control on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Jodie Moody as a director on 27 February 2024
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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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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
PSC07 |
Cessation of Kath Boog as a person with significant control on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Kath Boog as a director on 14 February 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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15 Aug 2022 |
AP01 |
Appointment of Ms Kath Boog as a director on 1 November 2021
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15 Aug 2022 |
PSC01 |
Notification of Kath Boog as a person with significant control on 1 November 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
PSC07 |
Cessation of Darren Terence Jacobs as a person with significant control on 1 October 2020
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30 Sep 2021 |
PSC07 |
Cessation of Adrian Francis Jackson as a person with significant control on 1 October 2020
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30 Sep 2021 |
PSC02 |
Notification of Toca Group Limited as a person with significant control on 1 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from , Unit C C/O Arlingtons School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 29 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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07 Oct 2020 |
PSC07 |
Cessation of Steven Ernest Johnson as a person with significant control on 1 October 2020
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07 Oct 2020 |
PSC04 |
Change of details for Mr Adrian Francis Jackson as a person with significant control on 1 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Nicholas Anthony Hopkins as a person with significant control on 1 October 2020
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