|
|
09 Oct 2025
|
09 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
09 Oct 2025
|
09 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
09 Oct 2025
|
09 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
30 Jun 2025
|
30 Jun 2025
Confirmation statement made on 24 June 2025 with no updates
|
|
|
03 Jan 2025
|
03 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
23 Oct 2024
|
23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
23 Oct 2024
|
23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
28 Jun 2024
|
28 Jun 2024
Confirmation statement made on 24 June 2024 with no updates
|
|
|
03 Apr 2024
|
03 Apr 2024
Director's details changed for Mr Simon Charles Turner on 29 February 2024
|
|
|
05 Feb 2024
|
05 Feb 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
05 Jul 2023
|
05 Jul 2023
Confirmation statement made on 24 June 2023 with updates
|
|
|
17 Apr 2023
|
17 Apr 2023
Notification of Solid Solutions Management Limited as a person with significant control on 6 April 2023
|
|
|
17 Apr 2023
|
17 Apr 2023
Cessation of Grm Stretton Limited as a person with significant control on 6 April 2023
|
|
|
11 Apr 2023
|
11 Apr 2023
Appointment of Mr Jeremy Edward Hines as a director on 6 April 2023
|
|
|
11 Apr 2023
|
11 Apr 2023
Appointment of Mr Simon Charles Turner as a director on 6 April 2023
|
|
|
11 Apr 2023
|
11 Apr 2023
Appointment of Mr Alan John Sampson as a director on 6 April 2023
|
|
|
11 Apr 2023
|
11 Apr 2023
Appointment of Mr Paul Richard Athol Byerley as a director on 6 April 2023
|
|
|
11 Apr 2023
|
11 Apr 2023
Registered office address changed from Dunsmore House 2 School Lane Stretton on Dunsmore Rugby Warwickshire CV23 9NB to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 11 April 2023
|
|
|
11 Apr 2023
|
11 Apr 2023
Termination of appointment of Martin Gambling as a director on 6 April 2023
|
|
|
11 Apr 2023
|
11 Apr 2023
Termination of appointment of Sarah Louise Gambling as a secretary on 6 April 2023
|
|
|
23 Feb 2023
|
23 Feb 2023
Satisfaction of charge 1 in full
|