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@ SERENITY THE BEAUTY CLINIC (UK) LTD

Company number 06608574

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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)
03 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
16 Apr 2024 AA Unaudited abridged accounts made up to 30 November 2023
25 Mar 2024 CERTNM Company name changed serenity - the beauty clinic (uk) LTD\certificate issued on 25/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-19
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
07 Mar 2023 AD01 Registered office address changed from Suite 1&2 Business Centre Hagley Golf & Country Club Wassell Grove Lane Hagley DY9 9JW United Kingdom to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 7 March 2023
07 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
06 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
28 May 2022 AA Total exemption full accounts made up to 30 November 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
05 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
15 Dec 2020 CH01 Director's details changed for Mrs Kuldip Sidhu on 15 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
23 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
20 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
06 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
09 May 2018 AA01 Previous accounting period shortened from 30 June 2018 to 30 November 2017
09 May 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
12 Jul 2017 PSC01 Notification of Kuldip Sidhu as a person with significant control on 12 July 2017
27 Jun 2017 TM02 Termination of appointment of Vickers Reynolds & Co Limited as a secretary on 27 June 2017
27 Jun 2017 AD01 Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Suite 1&2 Business Centre Hagley Golf & Country Club Wassell Grove Lane Hagley DY9 9JW on 27 June 2017
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100