SERENITY PRODUCTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-04 with updates

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21/05/2521 May 2025 Termination of appointment of Alessandro Ansa as a director on 2025-05-01

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12/05/2512 May 2025 Appointment of Mr Muhammad Ridwaan as a director on 2025-05-01

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12/05/2512 May 2025 Appointment of Mr Mohsin Abbas as a director on 2025-05-01

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13/04/2513 April 2025 Termination of appointment of Omar Ensaff as a secretary on 2025-01-06

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13/04/2513 April 2025 Termination of appointment of Omar Sherif Ensaff as a director on 2024-12-31

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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06/01/256 January 2025 Registered office address changed from 85 Webb Lane Hall Green Birmingham West Midlands B28 0ED to C/O Rus & Co 1192 Stratford Road Hall Green Birmingham B28 8AB on 2025-01-06

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20/06/2420 June 2024 Confirmation statement made on 2024-05-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-04 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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11/02/2211 February 2022 Micro company accounts made up to 2020-05-31

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29/06/2129 June 2021 Confirmation statement made on 2021-05-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MAHBOOB SHAFII / 28/05/2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR AMJID ILLAHI

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31/05/1631 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/05/1517 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/07/141 July 2014 Annual return made up to 4 May 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MAHBOOB SHAFII / 01/07/2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 85 WEBB LANE STEELHOUSE LANE BIRMINGHAM B28 0ED UNITED KINGDOM

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16/05/1116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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