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SERAPHINE (EUROPE) LIMITED

Company number 10139367

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Company Results (links open in a new window)
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)
12 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2021 MR01 Registration of charge 101393670002, created on 29 January 2021
04 Feb 2021 MR04 Satisfaction of charge 101393670001 in full
05 Jan 2021 TM01 Termination of appointment of Cecile Helene Reinaud as a director on 30 December 2020
22 Dec 2020 AP01 Appointment of Mr John Philip Bailey as a director on 22 December 2020
04 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
13 Nov 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
08 Apr 2019 MR01 Registration of charge 101393670001, created on 5 April 2019
17 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
10 Jul 2017 AA Micro company accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
12 Dec 2016 AD01 Registered office address changed from Newlands House 40 Berners Street London W1T 3NA United Kingdom to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 12 December 2016
23 May 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
21 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-21
  • GBP 2