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URBAN SERENITY LIMITED

Company number 09728650

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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)
04 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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