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TY SEREN LTD

Company number 11336415

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
19 Jul 2024 AD01 Registered office address changed from Office 4 First Floor 110-114, Golders Green Road London NW11 8HB England to Suite 01.03-1st Floor Commerce House 1 Exchange Square Middlesbrough TS1 1DE on 19 July 2024
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
29 Jan 2024 AD01 Registered office address changed from 108-114 Golders Green Road Ofice 2 London NW11 8HB England to Office 4 First Floor 110-114, Golders Green Road London NW11 8HB on 29 January 2024
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
14 Aug 2023 AD01 Registered office address changed from D B a 390 London Road Mitcham CR4 4EA England to 108-114 Golders Green Road Ofice 2 London NW11 8HB on 14 August 2023
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
15 Mar 2022 AAMD Amended micro company accounts made up to 30 April 2021
15 Mar 2022 AAMD Amended micro company accounts made up to 30 April 2020
14 Dec 2021 CH01 Director's details changed for Mrs Ulku Uddin on 14 December 2021
13 Dec 2021 AD01 Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to D B a 390 London Road Mitcham CR4 4EA on 13 December 2021
06 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
13 Dec 2019 TM01 Termination of appointment of Muhammad Sohail Akhtar Qureshi as a director on 11 November 2019
13 Dec 2019 PSC01 Notification of Ulku Uddin as a person with significant control on 11 November 2019
13 Dec 2019 AP01 Appointment of Mrs Ulku Uddin as a director on 11 November 2019
13 Dec 2019 PSC07 Cessation of Muhammad Sohail Akhtar Qureshi as a person with significant control on 11 November 2019
15 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Muhammad Sohail Akhtar Qureshi on 20 May 2019
20 May 2019 PSC04 Change of details for Mr Muhammad Sohail Akhtar Qureshi as a person with significant control on 20 May 2019
16 Oct 2018 AD01 Registered office address changed from 105 Hamilton Road London NW11 9EE England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 16 October 2018