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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy Maurice Doouss on 4 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Selwyn Cameron Doouss on 4 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Kyle Warwick Doouss on 4 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Jared Lloyd Doouss on 4 January 2024
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08 Jan 2024 |
PSC05 |
Change of details for Tetrus Group Holdings Limited as a person with significant control on 4 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 4 Charter Court Stephenson Road Colchester Essex CO4 9YA United Kingdom to 4 Charter Court Stephenson Road Colchester Essex CO4 9BP on 8 January 2024
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04 Jan 2024 |
SH02 |
Statement of capital on 14 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Maurice Doouss on 11 October 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Kyle Warwick Doouss on 11 October 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Selwyn Cameron Doouss on 11 October 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Jared Lloyd Doouss on 11 October 2023
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19 Oct 2023 |
PSC05 |
Change of details for Tetrus Group Holdings Limited as a person with significant control on 11 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 4 Charter Court Stephenson Road Colchester Essex CO4 9YA on 19 October 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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22 Feb 2022 |
PSC02 |
Notification of Tetrus Group Holdings Limited as a person with significant control on 15 January 2022
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22 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap inc 12/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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