SERENITY HILL LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-27 with updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-08-31

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29/08/2429 August 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-27 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-08-31

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27/05/2327 May 2023 Confirmation statement made on 2023-04-27 with no updates

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19/04/2319 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-19

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/11/2118 November 2021 Appointment of Mrs Martine Olsen as a director on 2021-11-18

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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15/04/2015 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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23/04/1923 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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27/04/1827 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ANDREW EDWARD OLSEN

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25/04/1825 April 2018 03/08/17 STATEMENT OF CAPITAL GBP 101

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20/04/1820 April 2018 ADOPT ARTICLES 03/08/2017

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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03/08/173 August 2017 DIRECTOR APPOINTED MR OLIVER ANDREW EDWARD OLSEN

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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