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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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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07 Feb 2022 |
TM02 |
Termination of appointment of Jane Elizabeth Feerick as a secretary on 1 February 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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20 Feb 2020 |
AD01 |
Registered office address changed from Speedwell House West Quay Road Southampton Hampshire SO15 1GY United Kingdom to Unit 8 Copse Business Centre Newmans Copse Road Hounsdown Business Park Southampton Hampshire SO40 9LR on 20 February 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of entire issued share capital durabilis LIMITED 29/01/2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase 29/01/2020
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31 Jan 2020 |
AP03 |
Appointment of Mrs Jane Elizabeth Feerick as a secretary on 29 January 2020
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30 Jan 2020 |
PSC07 |
Cessation of David Arthur Bennett as a person with significant control on 29 January 2020
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30 Jan 2020 |
PSC02 |
Notification of Durabilis Limited as a person with significant control on 29 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of David Dennis Diaper as a director on 29 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Victor Russo as a director on 29 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of David Arthur Bennett as a director on 29 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Christopher Bennett as a director on 29 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Lee Stone as a director on 29 January 2020
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24 Jan 2020 |
MR04 |
Satisfaction of charge 108340150001 in full
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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