- Company Overview for URBAN SERENITY LIMITED (09728650)
- Filing history for URBAN SERENITY LIMITED (09728650)
- People for URBAN SERENITY LIMITED (09728650)
- More for URBAN SERENITY LIMITED (09728650)
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) |
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21 Aug 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
17 Aug 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with no updates | |
02 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Mar 2024 | AP01 | Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024 | |
20 Mar 2024 | TM01 | Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024 | |
15 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with no updates | |
12 Apr 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
07 Mar 2023 | TM02 | Termination of appointment of Matthew James Know as a secretary on 7 March 2023 | |
05 Dec 2022 | MA | Memorandum and Articles of Association | |
05 Dec 2022 | RESOLUTIONS |
Resolutions
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08 Sep 2022 | PSC05 | Change of details for The White Rose School of Beauty and Complementary Therapies Ltd as a person with significant control on 6 September 2022 | |
06 Sep 2022 | TM02 | Termination of appointment of Alan Keith Chambers as a secretary on 25 August 2022 | |
06 Sep 2022 | TM01 | Termination of appointment of Karen Lee Cooke as a director on 25 August 2022 | |
06 Sep 2022 | AP03 | Appointment of Matthew James Know as a secretary on 25 August 2022 | |
06 Sep 2022 | AP01 | Appointment of Mr Gavin Stewart Higgins as a director on 25 August 2022 | |
06 Sep 2022 | AD01 | Registered office address changed from 7 Castle Street Bridgwater Somerset TA6 3DT United Kingdom to 1 Dunelm Rise Durhamgate Spennymoor County Durham DL16 6FS on 6 September 2022 | |
06 Sep 2022 | AP01 | Appointment of Ms Brenda Sophie Mcleish as a director on 25 August 2022 | |
24 Aug 2022 | CS01 | Confirmation statement made on 11 August 2022 with no updates | |
04 May 2022 | AD01 | Registered office address changed from 18-22 Angel Crescent Bridgwater Somerset TA6 3AL United Kingdom to 7 Castle Street Bridgwater Somerset TA6 3DT on 4 May 2022 | |
29 Apr 2022 | AA | Accounts for a small company made up to 31 July 2021 | |
18 Aug 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
22 Jun 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
12 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates | |
14 Jul 2020 | AA | Accounts for a small company made up to 31 July 2019 |