Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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21 May 2021 |
CERTNM |
Company name changed serial affinity LTD\certificate issued on 21/05/21
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CONNOT ‐
Change of name notice
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-13
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19 May 2021 |
PSC02 |
Notification of 5M Holdings Ltd as a person with significant control on 18 March 2021
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19 May 2021 |
PSC07 |
Cessation of Serial Affinity Holdings Ltd. as a person with significant control on 18 March 2021
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13 May 2021 |
AD01 |
Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 13 May 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Martin Alexander Swan as a director on 12 April 2021
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29 Mar 2021 |
PSC02 |
Notification of Serial Affinity Holdings Ltd. as a person with significant control on 26 February 2021
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26 Mar 2021 |
PSC07 |
Cessation of Alison Morgan as a person with significant control on 26 February 2021
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26 Mar 2021 |
PSC07 |
Cessation of David Martin Morgan as a person with significant control on 26 February 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
AP01 |
Appointment of Mr Martin Alexander Swan as a director on 30 January 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from C/O French Duncan 133 Finnieston Street 10th Floor Glasgow G3 8HB to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on 16 December 2019
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16 Dec 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Jun 2019 |
PSC04 |
Change of details for Mr David Martin Morgan as a person with significant control on 15 May 2019
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06 Jun 2019 |
PSC01 |
Notification of Alison Morgan as a person with significant control on 15 May 2019
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