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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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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30 May 2023 |
AA |
Full accounts made up to 31 August 2022
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2022
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2021
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18 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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18 May 2023 |
PSC07 |
Cessation of Seebeck 122 Ltd as a person with significant control on 5 July 2021
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18 May 2023 |
PSC02 |
Notification of Seebeck 122 Ltd as a person with significant control on 6 October 2020
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25 Apr 2023 |
PSC07 |
Cessation of St Matthews Holdings Ltd as a person with significant control on 5 July 2021
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25 Apr 2023 |
PSC02 |
Notification of St Matthews Holdings Ltd as a person with significant control on 13 November 2020
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17 Feb 2023 |
PSC05 |
Change of details for Seebeck 123 Limited as a person with significant control on 16 February 2023
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16 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Kanwaljit Sandhu on 16 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Nisharn Singh Sidhu-Brar on 16 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from The Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX to Boughton House Broomhill Holdenby Road Spratton Northampton NN6 8LD on 16 February 2023
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2021
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2020
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30 Aug 2022 |
AA |
Full accounts made up to 31 August 2021
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24 May 2022 |
CS01 |
29/04/22 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/10/2022 and 24/05/2023.
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/10/2022 and 24/05/2023.
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Nisharn Singh Sidhu-Brar on 15 December 2020
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16 Dec 2020 |
AP03 |
Appointment of Mrs Kanwaljit Sandhu as a secretary on 15 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of Jan Floyd as a secretary on 15 December 2020
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18 Nov 2020 |
PSC07 |
Cessation of St Matthews Holdings Limited as a person with significant control on 13 November 2020
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18 Nov 2020 |
PSC02 |
Notification of Seebeck 123 Limited as a person with significant control on 13 November 2020
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