THE SEREN COLLECTION LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewSub-division of shares on 2025-08-26

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10/09/2510 September 2025 NewResolutions

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10/09/2510 September 2025 NewMemorandum and Articles of Association

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19/08/2519 August 2025 Group of companies' accounts made up to 2024-12-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-16 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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26/09/2426 September 2024 Resolutions

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26/09/2426 September 2024 Resolutions

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26/09/2426 September 2024 Memorandum and Articles of Association

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Group of companies' accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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24/01/2324 January 2023 Registration of charge 106265750002, created on 2023-01-19

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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27/03/1927 March 2019 CESSATION OF THE COAST CAFÉ AND BISTRO LTD AS A PSC

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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26/03/1926 March 2019 CESSATION OF THE BEACH HOUSE OXWICH LTD AS A PSC

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ANN AGAR

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID KEDWARD

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26/03/1926 March 2019 CESSATION OF THE GROVE NARBERTH LTD AS A PSC

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM THE GROVE MOLLESTON NARBETH SA67 8BX UNITED KINGDOM

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106265750001

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/02/1717 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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