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SERAPHINA DESIGNS LIMITED

Company number 01836328

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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)
20 Dec 2024	CERTNM	Company name changed aqualuce LIMITED\certificate issued on 20/12/24 RES15 ‐ Change company name resolution on 2024-11-22	View PDF Company name changed aqualuce LIMITED\certificate issued on 20/12/24 RES15 ‐ Change company name resolution on 2024-11-22 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CH01	Director's details changed for John Gordon Haywood Roberts on 18 December 2023	View PDF Director's details changed for John Gordon Haywood Roberts on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC05	Change of details for Haywood-Roberts Limited as a person with significant control on 18 December 2023	View PDF Change of details for Haywood-Roberts Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from 82 st John Street London EC1M 4JN to 101 New Cavendish Street 1st Floor South London W1W 6XH on 18 December 2023	View PDF Registered office address changed from 82 st John Street London EC1M 4JN to 101 New Cavendish Street 1st Floor South London W1W 6XH on 18 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2019	TM02	Termination of appointment of Kenneth Barnett Black as a secretary on 30 April 2019	View PDF Termination of appointment of Kenneth Barnett Black as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
30 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 - link opens in a new window - 4 pages (4 pages)

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SERAPHINA DESIGNS LIMITED

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