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SERIOUS SWEET HOLDINGS LIMITED

Company number 11359927

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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)
26 Jun 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2022	MR01	Registration of charge 113599270002, created on 7 January 2022	View PDF Registration of charge 113599270002, created on 7 January 2022 - link opens in a new window - 11 pages (11 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AD01	Registered office address changed from Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT to H2 Fourth Avenue Hornbeam Park Harrogate HG2 8QT on 12 March 2020	View PDF Registered office address changed from Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT to H2 Fourth Avenue Hornbeam Park Harrogate HG2 8QT on 12 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	MR01	Registration of charge 113599270001, created on 31 October 2019	View PDF Registration of charge 113599270001, created on 31 October 2019 - link opens in a new window - 35 pages (35 pages)
31 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	View PDF Current accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2018	SH19	Statement of capital on 3 October 2018 GBP 3,810.0	View PDF Statement of capital on 3 October 2018 GBP 3,810.0 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CAP-SS	Solvency Statement dated 17/09/18	View PDF Solvency Statement dated 17/09/18 - link opens in a new window - 1 page (1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 7,620	View PDF Statement of capital following an allotment of shares on 3 July 2018 GBP 7,620 - link opens in a new window - 4 pages (4 pages)
14 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-14 GBP .5	View PDF Incorporation Statement of capital on 2018-05-14 GBP .5 - link opens in a new window - 49 pages (49 pages)

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SERIOUS SWEET HOLDINGS LIMITED

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