LA SERENISSIMA LIMITED

Company number 08370390

Date	Type	Description	View / Download
30 Aug 2018	AP01	Appointment of Mr Samuel Luke Webster as a director on 17 August 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Mrs Joanne Hindle as a director on 17 August 2018	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Elliot Alexander Grant on 1 February 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Rachel Victoria Boxall as a director on 1 February 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
17 Mar 2017	AP01	Appointment of Mr Calum Mackenzie Thomson as a director on 1 December 2016	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Benjamin Louis Mazower as a director on 1 March 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(4 pages)
30 Jan 2017	TM01	Termination of appointment of John Malcolm Turner as a director on 1 November 2016	(1 page)
09 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
28 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 22 January 2016 no member list	(5 pages)
07 Mar 2016	AP01	Appointment of Mr John Malcolm Turner as a director on 1 March 2015	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Michael David Waterson as a director on 15 February 2016	(1 page)
12 Dec 2015	AD01	Registered office address changed from 109 Winchelsea Road Rye East Sussex TN31 7EL England to Ashby Farm Cottage Back Lane Long Compton Shipston-on-Stour Warwickshire CV36 5LG on 12 December 2015	(1 page)
25 Nov 2015	AD01	Registered office address changed from 73 High Street Robertsbridge East Sussex TN32 5AN to 109 Winchelsea Road Rye East Sussex TN31 7EL on 25 November 2015	(1 page)
11 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	(11 pages)
02 Feb 2015	AR01	Annual return made up to 22 January 2015 no member list	(4 pages)
02 Feb 2015	AP01	Appointment of Ms Rachel Victoria Boxall as a director on 18 November 2014	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Gavin Alexander Lloyd Davis as a director on 30 June 2014	(1 page)
28 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	(11 pages)
28 Jan 2014	AR01	Annual return made up to 22 January 2014 no member list	(4 pages)
22 Jan 2013	NEWINC	Incorporation	(23 pages)

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