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SERB LTD

Company number 08274910

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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)
18 Aug 2020 AA Accounts for a small company made up to 31 December 2019
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
18 May 2020 MR01 Registration of charge 082749100001, created on 13 May 2020
17 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
28 Mar 2019 AA Accounts for a small company made up to 31 December 2018
08 Feb 2019 AD03 Register(s) moved to registered inspection location 4 Bedford Row London WC1R 4TF
08 Feb 2019 AD02 Register inspection address has been changed to 4 Bedford Row London WC1R 4TF
06 Feb 2019 AD01 Registered office address changed from Lincoln House 4th Floor 300 High Holborn London WC1V 7JH to Eagle Court, 9 Vine Street Uxbridge Middlesex UB8 1QE on 6 February 2019
03 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-21
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
09 Aug 2018 PSC02 Notification of Charterhouse Capital Partners Llp as a person with significant control on 15 November 2017
08 Aug 2018 PSC07 Cessation of Michel Urbain as a person with significant control on 15 November 2017
08 Aug 2018 PSC07 Cessation of Jeremie Urbain as a person with significant control on 15 November 2017
20 Apr 2018 AA Accounts for a small company made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,000