SERENITY CONSULTING LIMITED

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Company Documents

DateDescription
26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 January 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CURRSHO FROM 27/01/2016 TO 26/01/2016

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28/10/1628 October 2016 PREVSHO FROM 29/01/2016 TO 27/01/2016

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15/03/1615 March 2016 Annual return made up to 14 January 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 PREVSHO FROM 30/01/2015 TO 29/01/2015

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10/04/1510 April 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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31/10/1431 October 2014 PREVSHO FROM 31/01/2014 TO 30/01/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS AGATA ANNA POKUTYCKA / 01/01/2014

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11/02/1411 February 2014 SAIL ADDRESS CHANGED FROM:
C/O PAUL WINSTON LIMITED
534 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9HS
ENGLAND

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11/02/1411 February 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

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11/02/1411 February 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

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11/02/1411 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS AGATA ANNA POKUTYCKA / 01/01/2014

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11/02/1411 February 2014 SAIL ADDRESS CREATED

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/01/1223 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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14/01/1114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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