Advanced company searchLink opens in new window

SERENITY TECHNOLOGIES LTD

Company number 12101823

Filter by category

Filter by category


Confirmation statement filters

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)
07 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2022 AP01 Appointment of Mr. Eric Bidinger as a director on 19 December 2022
30 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with updates
23 Aug 2021 CH01 Director's details changed for Mr. Benjamin Elliott on 12 July 2021
23 Aug 2021 PSC04 Change of details for Mr. Benjamin Elliott as a person with significant control on 12 July 2021
25 Jun 2021 PSC04 Change of details for Mrs. Belinda Chan Stewart as a person with significant control on 2 June 2021
25 Jun 2021 CH01 Director's details changed for Mr. Benjamin Elliott on 24 June 2021
11 May 2021 TM01 Termination of appointment of Eric Bidinger as a director on 10 May 2021
11 Mar 2021 AD01 Registered office address changed from Suite 20, 46 Aldgate High Street London EC3N 1AL England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 11 March 2021
23 Oct 2020 PSC01 Notification of Belinda Chan Stewart as a person with significant control on 11 May 2020
19 Oct 2020 AA Micro company accounts made up to 31 March 2020
16 Oct 2020 PSC07 Cessation of Eric Bidinger as a person with significant control on 11 May 2020
28 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with updates
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 10,893
26 Aug 2020 CH01 Director's details changed for Mr. Eric Bidinger on 12 July 2020
26 Aug 2020 CH01 Director's details changed for Mr. Benjamin Elliott on 12 July 2020
26 Aug 2020 PSC04 Change of details for Mr. Benjamin Elliott as a person with significant control on 12 July 2020
26 Aug 2020 PSC04 Change of details for Mr. Eric Bidinger as a person with significant control on 12 July 2020
26 Aug 2020 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to Suite 20, 46 Aldgate High Street London EC3N 1AL on 26 August 2020
30 Mar 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
01 Dec 2019 CC04 Statement of company's objects
01 Dec 2019 MA Memorandum and Articles of Association