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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13 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jan 2021 |
DS01 |
Application to strike the company off the register
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20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
TM01 |
Termination of appointment of Johan Wilsby as a director on 18 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Ms Linda Tybring as a director on 18 September 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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21 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/07/2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/01/2019.
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05 Sep 2018 |
PSC07 |
Cessation of Jon Ward as a person with significant control on 28 February 2018
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05 Sep 2018 |
PSC07 |
Cessation of Timothy Paul Holmes as a person with significant control on 28 February 2018
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25 Jul 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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27 Apr 2018 |
RP04AR01 |
Second filing of the annual return made up to 28 February 2013
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27 Apr 2018 |
RP04AR01 |
Second filing of the annual return made up to 28 July 2012
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05 Apr 2018 |
PSC01 |
Notification of Jon Ward as a person with significant control on 28 July 2016
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05 Apr 2018 |
PSC04 |
Change of details for Mr Scott Christopher Hodgins as a person with significant control on 28 July 2016
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05 Apr 2018 |
PSC01 |
Notification of Timothy Paul Holmes as a person with significant control on 1 January 2017
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 05/03/2018
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-05
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01 Mar 2018 |
PSC07 |
Cessation of Scott Christopher Hodgins as a person with significant control on 28 February 2018
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01 Mar 2018 |
PSC02 |
Notification of Tobii Ab (Publ) as a person with significant control on 28 February 2018
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01 Mar 2018 |
AD01 |
Registered office address changed from , Davidson House Forbury Square, Reading, Berkshire, RG1 3EU to 1 Chapel Street Warwick CV34 4HL on 1 March 2018
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01 Mar 2018 |
AP01 |
Appointment of Mr Johan Wilsby as a director on 28 February 2018
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