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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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16 May 2024 |
MR04 |
Satisfaction of charge 080142710001 in full
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12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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27 Jul 2023 |
PSC07 |
Cessation of St Matthews Group (Uk) Limited as a person with significant control on 6 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Seebeck 123 Limited as a person with significant control on 6 July 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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17 Feb 2023 |
PSC05 |
Change of details for St Matthews Group (Uk) Limited as a person with significant control on 16 February 2023
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17 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Kanwaljit Sandhu on 16 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Nisharn Singh Sidhu-Brar on 16 February 2023
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17 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 17 February 2023
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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07 Jun 2021 |
AD02 |
Register inspection address has been changed from Acre House 11-15 William Road London NW1 3ER United Kingdom to The Moreton Centre Boscobel Road St. Leonards-on-Sea TN38 0LX
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18 Feb 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Chetan Khera as a director on 13 November 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 |
TM02 |
Termination of appointment of Jan Floyd as a secretary 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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24 Nov 2020 |
MR04 |
Satisfaction of charge 080142710002 in full
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05 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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07 Apr 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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11 Sep 2019 |
PSC02 |
Notification of St Matthews Group (Uk) Limited as a person with significant control on 6 April 2016
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11 Sep 2019 |
PSC07 |
Cessation of Chet Khera as a person with significant control on 11 September 2019
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