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SERENITY UK PVT LTD

Company number 13275833

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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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	PSC07	Cessation of Kashif Javed as a person with significant control on 2 February 2024	View PDF Cessation of Kashif Javed as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Sadaf Ejaz Ahmed as a person with significant control on 2 February 2024	View PDF Notification of Sadaf Ejaz Ahmed as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from 67 Sheringham Avenue Romford RM7 9DR England to 62 Sheringham Avenue Romford RM7 9DR on 15 February 2024	View PDF Registered office address changed from 67 Sheringham Avenue Romford RM7 9DR England to 62 Sheringham Avenue Romford RM7 9DR on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Ejaz Ahmed as a director on 2 February 2024	View PDF Termination of appointment of Ejaz Ahmed as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mrs Sadaf Ejaz Ahmed as a director on 1 February 2024	View PDF Appointment of Mrs Sadaf Ejaz Ahmed as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from 5010 Mmr House 57 Cheetham Hill Road Manchester M4 4FS England to 67 Sheringham Avenue Romford RM7 9DR on 15 February 2024	View PDF Registered office address changed from 5010 Mmr House 57 Cheetham Hill Road Manchester M4 4FS England to 67 Sheringham Avenue Romford RM7 9DR on 15 February 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2023	AP01	Appointment of Ejaz Ahmed as a director on 23 October 2023	View PDF Appointment of Ejaz Ahmed as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Mr Kashif Javed as a person with significant control on 20 April 2023	View PDF Change of details for Mr Kashif Javed as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Kashif Javed on 20 April 2023	View PDF Director's details changed for Mr Kashif Javed on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Kashif Javed on 20 April 2023	View PDF Director's details changed for Mr Kashif Javed on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Mr Kashif Javed as a person with significant control on 20 April 2023	View PDF Change of details for Mr Kashif Javed as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	TM01	Termination of appointment of Ejaz Ahmed as a director on 8 December 2022	View PDF Termination of appointment of Ejaz Ahmed as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2022	AP01	Appointment of Mr Ejaz Ahmed as a director on 8 November 2022	View PDF Appointment of Mr Ejaz Ahmed as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AD01	Registered office address changed from 148 Sutton Road Walsall WS5 3AQ England to 5010 Mmr House 57 Cheetham Hill Road Manchester M4 4FS on 31 March 2022	View PDF Registered office address changed from 148 Sutton Road Walsall WS5 3AQ England to 5010 Mmr House 57 Cheetham Hill Road Manchester M4 4FS on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SERENITY UK PVT LTD

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