SEREN ONE LIMITED

Date	Description
22/07/2522 July 2025 New	Full accounts made up to 2024-12-31 View Document
11/07/2511 July 2025 New	Registration of charge 113095450004, created on 2025-07-03 View Document
11/06/2511 June 2025 New	Registration of charge 113095450003, created on 2025-06-10 View Document
17/04/2517 April 2025	Confirmation statement made on 2025-04-12 with no updates View Document
24/02/2524 February 2025	Appointment of Miss Aline Sternberg as a director on 2025-02-24 View Document
24/02/2524 February 2025	Termination of appointment of John Paul Nowacki as a director on 2025-02-24 View Document
17/06/2417 June 2024	Full accounts made up to 2023-12-31 View Document
23/04/2423 April 2024	Confirmation statement made on 2024-04-12 with no updates View Document
21/07/2321 July 2023	Full accounts made up to 2022-12-31 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-12 with no updates View Document
17/08/2017 August 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 View Document
17/08/2017 August 2020	REGISTERED OFFICE CHANGED ON 17/08/2020 FROM LEVEL 37, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND View Document
17/08/2017 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PAUL NOWACKI / 31/07/2020 View Document

17/08/2017 August 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020 View Document
17/08/2017 August 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020 View Document
17/08/2017 August 2020	PSC'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 View Document
28/07/2028 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
20/04/2020 April 2020	CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View Document
11/07/1811 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 113095450002 View Document
10/07/1810 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 113095450001 View Document
04/07/184 July 2018	REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND View Document
03/07/183 July 2018	REGISTERED OFFICE CHANGED ON 03/07/2018 FROM LEVEL 29, 40 BANK STREET LONDON E14 5DS View Document
25/04/1825 April 2018	CURRSHO FROM 30/04/2019 TO 31/12/2018 View Document
13/04/1813 April 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document