SERAPHUS LIMITED
Company number 07001351 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 10 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2025 | Resolutions · 1 page | View document |
| 10 Nov 2025 | Statement of company's objects · 2 pages | View document |
| 10 Nov 2025 | Resolutions · 1 page | View document |
| 10 Nov 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Christopher Lawrence Desira on 2025-10-30 · 2 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 15 Jul 2024 | Registered office address changed from Work.Life 13 Hawley Crescent London NW1 8NP England to Bwthyn Bach Church Lane Knapwell Cambridge CB23 4NW on 2024-07-15 · 1 page | View document |
| 13 Feb 2024 | Registered office address changed from 13 Seraphus Work.Life, 13 Hawley Crescent London NW1 8NP England to Work.Life 13 Hawley Crescent London NW1 8NP on 2024-02-13 · 1 page | View document |
| 8 Jan 2024 | Change of details for Mr Christopher Lawrence Desira as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Director's details changed for Mr Christopher Desira on 2022-12-23 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 21 Oct 2021 | Registered office address changed from 13 Seraphus Hawley Crescent London NW1 8NP England to 13 Seraphus Work.Life, 13 Hawley Crescent London NW1 8NP on 2021-10-21 · 1 page | View document |
| 20 Oct 2021 | Registered office address changed from 140 Tabernacle Street London EC2A 4SD England to 13 Seraphus Hawley Crescent London NW1 8NP on 2021-10-20 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 2 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DESIRA / 01/07/2017 | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM FIRST FLOOR, INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON EC1A 9PT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 1 EAST POULTRY AVENUE EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 100A 65 SHEPHERD'S BUSH GREEN LONDON W12 8TX | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 401B THRESHOLD HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENN | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DESIRA / 26/08/2010 · 2 pages | View document |
| 1 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 29 Jun 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 29 Jun 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BENN | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 26 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |