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SERENE SLEEP GROUP LTD

Company number 14671060

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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)
20 Jun 2024	AD01	Registered office address changed from Unit 1D the Hill Top Estate Shaw Street West Bromwich B70 0TX England to Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 20 June 2024	View PDF Registered office address changed from Unit 1D the Hill Top Estate Shaw Street West Bromwich B70 0TX England to Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29 - link opens in a new window - 1 page (1 page)
11 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 May 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	MR04	Satisfaction of charge 146710600001 in full	View PDF Satisfaction of charge 146710600001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR08	Registration of charge 146710600002, created on 30 June 2023 without deed	View PDF Registration of charge 146710600002, created on 30 June 2023 without deed - link opens in a new window - 9 pages (9 pages)
31 May 2023	TM01	Termination of appointment of Aysha Begum as a director on 25 April 2023	View PDF Termination of appointment of Aysha Begum as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Miss Aysha Begum as a director on 21 April 2023	View PDF Appointment of Miss Aysha Begum as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	MR01	Registration of charge 146710600001, created on 21 April 2023	View PDF Registration of charge 146710600001, created on 21 April 2023 - link opens in a new window - 25 pages (25 pages)
21 Apr 2023	TM01	Termination of appointment of Aysha Begum as a director on 21 April 2023	View PDF Termination of appointment of Aysha Begum as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Miss Aysha Begum as a director on 5 April 2023	View PDF Appointment of Miss Aysha Begum as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	CH01	Director's details changed for Mr Mohammed Naveed on 30 March 2023	View PDF Director's details changed for Mr Mohammed Naveed on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Aysha Begum as a person with significant control on 5 April 2023	View PDF Cessation of Aysha Begum as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC04	Change of details for Miss Aysha Begum as a person with significant control on 5 April 2023	View PDF Change of details for Miss Aysha Begum as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Aysha Begum as a director on 5 April 2023	View PDF Termination of appointment of Aysha Begum as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC01	Notification of Mohammed Naveed as a person with significant control on 30 March 2023	View PDF Notification of Mohammed Naveed as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Mohammed Naveed as a director on 30 March 2023	View PDF Appointment of Mr Mohammed Naveed as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AD01	Registered office address changed from 18-22 Stoney Lane Yardley Birmingham B25 8YP England to Unit 1D the Hill Top Estate Shaw Street West Bromwich B70 0TX on 31 March 2023	View PDF Registered office address changed from 18-22 Stoney Lane Yardley Birmingham B25 8YP England to Unit 1D the Hill Top Estate Shaw Street West Bromwich B70 0TX on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SERENE SLEEP GROUP LTD

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