TOUCH OF SERENITY LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Director's details changed for Miss Joanne Lesley Fowler on 2025-05-09

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09/05/259 May 2025 Confirmation statement made on 2025-04-29 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Director's details changed for Miss Joanne Lesley Fowler on 2022-04-01

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13/05/2213 May 2022 Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-05-13

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13/05/2213 May 2022 Change of details for Miss Joanne Lesley Fowler as a person with significant control on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Registered office address changed from 153 Brentwood High Street Brentwood Essex CM14 4SD to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 2021-06-14

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14/06/2114 June 2021 Director's details changed for Miss Joanne Lesley Fowler on 2021-04-29

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14/06/2114 June 2021 Confirmation statement made on 2021-04-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX CM14 4EG ENGLAND

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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20/05/1520 May 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 32 A KNIGHTS WAY CENTER BRENTWOOD ESSEX CM13 2AZ UNITED KINGDOM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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