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THE SERENE LTD.

Company number 11069032

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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)
31 May 2024 AA Accounts for a dormant company made up to 30 November 2023
31 May 2024 CS01 Confirmation statement made on 16 November 2023 with no updates
31 May 2024 CS01 Confirmation statement made on 16 November 2022 with no updates
31 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 May 2024 AA Accounts for a dormant company made up to 30 November 2022
11 Sep 2023 RP05 Registered office address changed to PO Box 4385, 11069032 - Companies House Default Address, Cardiff, CF14 8LH on 11 September 2023
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
17 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 6 April 2021
20 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with updates
20 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
20 Dec 2020 TM01 Termination of appointment of Alexandra Meade as a director on 17 March 2020
20 Dec 2020 PSC07 Cessation of Alexandra Meade as a person with significant control on 17 March 2020
20 Dec 2020 AP01 Appointment of Mrs Melissa Guardia as a director on 17 March 2020
20 Dec 2020 PSC01 Notification of Melissa Guardia as a person with significant control on 17 March 2020
15 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Feb 2020 CS01 Confirmation statement made on 16 November 2019 with no updates
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
17 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-17
  • GBP 10,000