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SERRALA UK LIMITED

Company number 09935181

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
11 Apr 2026 CS01 Confirmation statement made on 4 January 2026 with no updates
View PDF Confirmation statement made on 4 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr. Oliver Gallienne as a director
View PDF Replacement Filing for the appointment of Mr. Oliver Gallienne as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2026 CH01 Director's details changed for Dr Axel Rebien on 19 March 2026
View PDF Director's details changed for Dr Axel Rebien on 19 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 CH01 Director's details changed for Mr Oliver Gallienne on 19 March 2026
View PDF Director's details changed for Mr Oliver Gallienne on 19 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
16 Jul 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
21 Jun 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024 AD01 Registered office address changed from 5 Merchant Sq London W2 1AY United Kingdom to 60 Cannon Street London EC4N 6NP on 6 November 2024
View PDF Registered office address changed from 5 Merchant Sq London W2 1AY United Kingdom to 60 Cannon Street London EC4N 6NP on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 AP01 Appointment of Mr Jens Timo Engelhardt as a director on 28 October 2024
View PDF Appointment of Mr Jens Timo Engelhardt as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AP01 Appointment of Mr Oliver Gallienne as a director on 1 December 2022
  • ANNOTATION Replaced Replacement AP01 was registered 09/04/2026 as the original contained an error
View PDF Appointment of Mr Oliver Gallienne as a director on 1 December 2022
  • ANNOTATION Replaced Replacement AP01 was registered 09/04/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 May 2022 AP01 Appointment of Dr Axel Rebien as a director on 1 May 2022
View PDF Appointment of Dr Axel Rebien as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022 TM01 Termination of appointment of Dirk Schilling as a director on 1 May 2022
View PDF Termination of appointment of Dirk Schilling as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022 CH01 Director's details changed for Mr Dirk Schilling on 28 February 2022
View PDF Director's details changed for Mr Dirk Schilling on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022 AD01 Registered office address changed from Ground Floor, 125 Wharfdale Road Winnersh Estate Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 5 Merchant Sq London W2 1AY on 28 February 2022
View PDF Registered office address changed from Ground Floor, 125 Wharfdale Road Winnersh Estate Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 5 Merchant Sq London W2 1AY on 28 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jan 2022 PSC07 Cessation of Serrala Group Gmbh as a person with significant control on 6 April 2016
View PDF Cessation of Serrala Group Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)