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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2024 |
PSC07 |
Cessation of Darran Wayne Griffiths as a person with significant control on 29 December 2023
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10 Apr 2024 |
PSC02 |
Notification of Cerus Property Trading Limited as a person with significant control on 29 December 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mr Darren Wayne Griffiths as a person with significant control on 23 January 2024
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14 Sep 2023 |
MR01 |
Registration of charge 043700920036, created on 13 September 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 043700920035 in full
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06 Sep 2023 |
MR01 |
Registration of charge 043700920035, created on 25 August 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
MR01 |
Registration of charge 043700920030, created on 26 May 2023
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26 May 2023 |
MR01 |
Registration of charge 043700920031, created on 26 May 2023
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26 May 2023 |
MR01 |
Registration of charge 043700920032, created on 26 May 2023
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26 May 2023 |
MR01 |
Registration of charge 043700920033, created on 26 May 2023
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26 May 2023 |
MR01 |
Registration of charge 043700920034, created on 26 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Darren Wayne Griffiths as a director on 8 April 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Unit 12 Merchant Way Doncaster South Yorkshire DN2 4QR to Unit D Xenon Park Worcester Avenue Wheatley Doncaster DN2 4NB on 10 November 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of a director
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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07 Jan 2022 |
MR01 |
Registration of charge 043700920029, created on 7 January 2022
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