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SERENDIPITY PUBLISHING LIMITED

Company number 06163282

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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)
30 Oct 2024 AD01 Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024
21 May 2024 AA Micro company accounts made up to 30 September 2023
21 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
22 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
07 Mar 2023 AA Micro company accounts made up to 30 September 2022
24 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 30 September 2021
17 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 15 March 2017
16 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 30 September 2020
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
13 Jan 2020 AD01 Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020
11 Dec 2019 AA Micro company accounts made up to 30 September 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 September 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 30 September 2017
10 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Mar 2017 CS01 15/03/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21
07 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
10 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • GBP 100.00
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 98.00