ONE SERENITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/04/203 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 167500 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/04/1914 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 165000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE ANGELA RODRIGUEZ / 01/05/2018 |
| 26/04/1826 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 163000 |
| 03/04/183 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 162000 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 29/03/1829 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 136200 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM C/O I RODRIGUEZ CORAL APARTMENTS WESTERN GATEWAY LONDON E16 1AQ ENGLAND |
| 28/10/1628 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 28/10/1628 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 120200 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON EC1A 2BN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | SAIL ADDRESS CHANGED FROM: 5 CORAL APARTMENTS 17 WESTERN GATEWAY LONDON E16 1AQ ENGLAND |
| 22/03/1622 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/03/167 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 6200 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/151 September 2015 | ADOPT ARTICLES 15/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM INTERNATIONAL HOUSE 39 GREAT WINDMILL STREET PICADILLY LONDON W1D 7LX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SAIL ADDRESS CREATED |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MISS DENISE ANGELA RODRIGUEZ |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE RODRIGUEZ / 28/09/2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 5 CORAL APARTMENTS 17 WESTERN GATEWAY LONDON E16 1AQ |
| 28/09/1128 September 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 03/03/113 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE RODRIGUEZ / 09/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ANGELA RODRIGUEZ / 09/02/2010 |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 104 WESTERN BEACH 36 HANOVER AVENUE LONDON E16 1DZ |
| 23/02/0923 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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