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SERAPH AGENCY LTD

Company number 11633874

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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)
05 Dec 2024	AD01	Registered office address changed from 30-34 Upper George Street 2nd Floor, Apex House Luton LU1 2rd United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 5 December 2024	View PDF Registered office address changed from 30-34 Upper George Street 2nd Floor, Apex House Luton LU1 2rd United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 5 December 2024 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AD01	Registered office address changed from 78 Bute Street Luton LU1 2EY England to 30-34 Upper George Street 2nd Floor, Apex House Luton LU1 2rd on 11 March 2024	View PDF Registered office address changed from 78 Bute Street Luton LU1 2EY England to 30-34 Upper George Street 2nd Floor, Apex House Luton LU1 2rd on 11 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	TM01	Termination of appointment of Steven Dumbleton as a director on 16 October 2023	View PDF Termination of appointment of Steven Dumbleton as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AD01	Registered office address changed from St Matthews Wenlock Street Luton LU2 0NN United Kingdom to 78 Bute Street Luton LU1 2EY on 30 March 2023	View PDF Registered office address changed from St Matthews Wenlock Street Luton LU2 0NN United Kingdom to 78 Bute Street Luton LU1 2EY on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC07	Cessation of John Whittaker as a person with significant control on 25 March 2023	View PDF Cessation of John Whittaker as a person with significant control on 25 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AP01	Appointment of Dr Steven Dumbleton as a director on 1 March 2022	View PDF Appointment of Dr Steven Dumbleton as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	TM01	Termination of appointment of John Whittaker as a director on 30 September 2020	View PDF Termination of appointment of John Whittaker as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2020	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 90 - link opens in a new window - 15 pages (15 pages)

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SERAPH AGENCY LTD

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