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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28 May 2021 |
CH01 |
Director's details changed for Mr Nathan James Tinkler on 28 May 2021
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29 Apr 2021 |
PSC05 |
Change of details for Seburxam Limited as a person with significant control on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Luke Timms on 29 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 29 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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07 Apr 2021 |
PSC02 |
Notification of Seburxam Limited as a person with significant control on 31 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Andrew Stephen Minifie as a person with significant control on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Andrew Stephen Minifie as a director on 31 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Timms on 10 October 2019
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10 Oct 2019 |
PSC04 |
Change of details for Mr Christopher Luke Timms as a person with significant control on 9 October 2019
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03 Sep 2019 |
MR01 |
Registration of charge 094146270002, created on 29 August 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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02 Apr 2019 |
MR01 |
Registration of charge 094146270001, created on 27 March 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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23 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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30 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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26 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-01
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02 Mar 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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