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SERIOUS BRANDS LIMITED

Company number 02485587

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 170,100
04 Apr 2019 SH08 Change of share class name or designation
04 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2019 SH06 Cancellation of shares. Statement of capital on 4 February 2019
  • GBP 150,120
04 Apr 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Apr 2019 SH03 Purchase of own shares.
28 Feb 2019 AD01 Registered office address changed from Wesleyan Chapel Bierton Aylesbury Buckinghamshire HP22 5DW to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 28 February 2019
28 Feb 2019 CH03 Secretary's details changed for Mr Alexander Leonard John Pratt on 4 February 2019
28 Feb 2019 CH01 Director's details changed for Mr Alexander Leonard John Pratt on 4 February 2019
28 Feb 2019 PSC04 Change of details for Mr Alexander Leonard John Pratt as a person with significant control on 4 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates