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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)
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
14 Jul 2020 AA Accounts for a small company made up to 31 July 2019