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SERENITY BEACH LTD

Company number 14194528

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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)
17 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
26 Jun 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 26 June 2023
26 May 2023 CH03 Secretary's details changed for Mr Christopher Charles Eaton on 26 May 2023
26 May 2023 CH01 Director's details changed for Mr Christopher Charles Eaton on 26 May 2023
26 May 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 28 Cliftonville Road Lowestoft NR33 7AY on 26 May 2023
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
04 Nov 2022 PSC04 Change of details for Anil Kumar Shah as a person with significant control on 31 October 2022
04 Nov 2022 PSC07 Cessation of Christopher Charles Eaton as a person with significant control on 31 October 2022
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 10
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
27 Jun 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 27 June 2022
24 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-24
  • GBP 2