Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SERENDIPITY ENTERTAINMENTS LIMITED

Company number 03242950

Follow this company File for this company
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)
11 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
04 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Oct 2023 CH03 Secretary's details changed for Mr Frank Richard Booth on 6 September 2023
02 Oct 2023 CH01 Director's details changed for Mr Frank Richard Booth on 6 September 2023
29 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
19 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Dec 2019 SH08 Change of share class name or designation
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-section 190 transfer shareholding 11/11/2019
14 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 190-195 of companies act 2006 the business & assets of frank booth & sons LIMITED transferred to company 11/11/2019
14 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-section 190-195BUSINESS and assets be transferred 11/11/2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 1,000
03 Dec 2019 AP01 Appointment of Mrs Jennifer Mary Booth as a director on 11 November 2019
03 Dec 2019 AP01 Appointment of Mr Oliver Frank Booth as a director on 11 November 2019
02 Dec 2019 PSC01 Notification of Jennifer Mary Booth as a person with significant control on 11 November 2019
02 Dec 2019 PSC01 Notification of Frank Richard Booth as a person with significant control on 11 November 2019
02 Dec 2019 PSC07 Cessation of Serendipity Holdings Limited as a person with significant control on 11 November 2019