THE SERENITY ROOMS LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-06 with updates

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24/02/2524 February 2025 Certificate of change of name

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09/01/259 January 2025 Cessation of Hayley Sparks as a person with significant control on 2025-01-09

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09/01/259 January 2025 Termination of appointment of Hayley Sparks as a director on 2025-01-09

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05/11/245 November 2024 Micro company accounts made up to 2024-02-27

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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12/10/2312 October 2023 Director's details changed for Miss Kerry Page on 2023-10-12

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12/10/2312 October 2023 Micro company accounts made up to 2023-02-27

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12/10/2312 October 2023 Change of details for Miss Kerry Page as a person with significant control on 2023-10-12

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27/02/2327 February 2023 Confirmation statement made on 2023-02-13 with no updates

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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14/02/2014 February 2020 28/02/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY PAGE

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22/03/1922 March 2019 DIRECTOR APPOINTED MISS KERRY PAGE

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MRS HAYLEY SPARKS / 14/02/2018

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/03/187 March 2018 CESSATION OF FD SECRETARIAL LTD AS A PSC

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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07/03/187 March 2018 14/02/18 STATEMENT OF CAPITAL GBP 100

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07/03/187 March 2018 DIRECTOR APPOINTED MRS HAYLEY SPARKS

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY SPARKS

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14/02/1814 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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