SERENITY360 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 12/08/2412 August 2024 | Micro company accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Change of details for Mr Gregory Neil Galbraith as a person with significant control on 2024-07-28 |
| 05/08/245 August 2024 | Change of details for Miss Charlotte Roxanne Gajda as a person with significant control on 2024-07-28 |
| 05/08/245 August 2024 | Director's details changed for Miss Charlotte Roxanne Gajda on 2024-07-28 |
| 05/08/245 August 2024 | Director's details changed for Mr Gregory Neil Galbraith on 2024-07-28 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 05/12/235 December 2023 | Change of share class name or designation |
| 05/12/235 December 2023 | Change of share class name or designation |
| 04/12/234 December 2023 | Change of share class name or designation |
| 01/12/231 December 2023 | Memorandum and Articles of Association |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Change of share class name or designation |
| 02/08/232 August 2023 | Purchase of own shares. |
| 02/08/232 August 2023 | Purchase of own shares. |
| 02/08/232 August 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 02/08/232 August 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 02/08/232 August 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 02/08/232 August 2023 | Purchase of own shares. |
| 02/08/232 August 2023 | Purchase of own shares. |
| 02/08/232 August 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | Withdrawal of a person with significant control statement on 2023-07-20 |
| 20/07/2320 July 2023 | Notification of Gregory Neil Galbraith as a person with significant control on 2023-07-20 |
| 20/07/2320 July 2023 | Notification of a person with significant control statement |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Registered office address changed from Pmq Brand Identity Greenbank Road Sale Greater Manchester M33 5PL to Merseybank House Ground Floor Greenbank Road Sale Greater Manchester M33 5PL on 2023-01-04 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 16/06/2116 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | PREVEXT FROM 30/11/2020 TO 31/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | CESSATION OF GREGORY NEIL GALBRAITH AS A PSC |
| 11/11/1911 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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