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SERENDIPITY EUR LTD

Company number 09089768

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2023	AD01	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Unit 7 Restmor Way Wallington SM6 7AH on 6 December 2023	View PDF Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Unit 7 Restmor Way Wallington SM6 7AH on 6 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	PSC04	Change of details for Mr Roberto Bertolini as a person with significant control on 3 October 2022	View PDF Change of details for Mr Roberto Bertolini as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	PSC04	Change of details for Ms Marzia Bressan as a person with significant control on 3 October 2022	View PDF Change of details for Ms Marzia Bressan as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Ms Marzia Bressan on 3 October 2022	View PDF Director's details changed for Ms Marzia Bressan on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
08 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 July 2018	View PDF Current accounting period extended from 30 June 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	TM01	Termination of appointment of Giulia Carmichel as a director on 24 October 2017	View PDF Termination of appointment of Giulia Carmichel as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	TM01	Termination of appointment of Roberto Bertolini as a director on 1 March 2016	View PDF Termination of appointment of Roberto Bertolini as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)

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SERENDIPITY EUR LTD

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