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SEREKA LTD

Company number 13508833

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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)
22 Mar 2024	AD01	Registered office address changed from 184, 33 Olympic Way London HA9 0GF United Kingdom to 184 Marathon House 33 Olympic Way London HA9 0GF on 22 March 2024	View PDF Registered office address changed from 184, 33 Olympic Way London HA9 0GF United Kingdom to 184 Marathon House 33 Olympic Way London HA9 0GF on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from Flat 1073 40 South Way Wembley HA9 0TE England to 184, 33 Olympic Way London HA9 0GF on 22 March 2024	View PDF Registered office address changed from Flat 1073 40 South Way Wembley HA9 0TE England to 184, 33 Olympic Way London HA9 0GF on 22 March 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2023	AD01	Registered office address changed from 37 Caledonian Wharf London E14 3EN England to Flat 1073 40 South Way Wembley HA9 0TE on 15 February 2023	View PDF Registered office address changed from 37 Caledonian Wharf London E14 3EN England to Flat 1073 40 South Way Wembley HA9 0TE on 15 February 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC01	Notification of Serhii Petrov as a person with significant control on 8 December 2022	View PDF Notification of Serhii Petrov as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Serhii Petrov as a director on 8 December 2022	View PDF Appointment of Mr Serhii Petrov as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Olga Cochran as a director on 8 December 2022	View PDF Termination of appointment of Olga Cochran as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC07	Cessation of Olga Cochran as a person with significant control on 8 December 2022	View PDF Cessation of Olga Cochran as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC07	Cessation of Serhii Petrov as a person with significant control on 7 July 2022	View PDF Cessation of Serhii Petrov as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC07	Cessation of Sergei Mitiukhin as a person with significant control on 3 June 2022	View PDF Cessation of Sergei Mitiukhin as a person with significant control on 3 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC01	Notification of Serhii Petrov as a person with significant control on 3 June 2022	View PDF Notification of Serhii Petrov as a person with significant control on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC01	Notification of Olga Cochran as a person with significant control on 3 February 2022	View PDF Notification of Olga Cochran as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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