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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12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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12 Mar 2024 |
CERTNM |
Company name changed serenity business services t/a sbs uk LTD\certificate issued on 12/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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07 Dec 2022 |
CERTNM |
Company name changed serenity business services LIMITED\certificate issued on 07/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-06
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06 Dec 2022 |
AD01 |
Registered office address changed from Unit 7 Palin Court Palin Street Nottingham NG7 5AQ England to 56 Victoria Road Netherfield Nottingham NG4 2HG on 6 December 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Krzysztof Pawel Kwiecinski as a director on 1 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Mirela Monika Krolik as a director on 1 November 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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15 Aug 2022 |
AP01 |
Appointment of Miss Mirela Monika Krolik as a director on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Krzysztof Kwiecinski as a director on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 14a Enterprise Centre Lysander Road Melksham SN12 6SP England to Unit 7 Palin Court Palin Street Nottingham NG7 5AQ on 15 August 2022
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10 Aug 2022 |
CERTNM |
Company name changed serenity coffins LTD\certificate issued on 10/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-10
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31 Mar 2022 |
AP01 |
Appointment of Mr Krzysztof Kwiecinski as a director on 20 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 1 Coldbath Square 1 Coldbath Square London EC1R 5HL England to 14a Enterprise Centre Lysander Road Melksham SN12 6SP on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Mirela Monika Krolik as a director on 20 March 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Ms Mirela Monika Krolik on 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 48 Godfrey Street Netherfield Nottingham NG4 2JG England to 1 Coldbath Square 1 Coldbath Square London EC1R 5HL on 4 January 2022
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08 Nov 2021 |
CERTNM |
Company name changed trending fashion LTD\certificate issued on 08/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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05 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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05 Nov 2021 |
AP03 |
Appointment of Mr Rafal Murawiak as a secretary on 1 November 2021
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05 Nov 2021 |
PSC01 |
Notification of Krzysztof Pawel Kwiecinski as a person with significant control on 1 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Mirela Monika Krolik as a person with significant control on 31 October 2021
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