SERENA WISE LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-26 with no updates

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04/03/254 March 2025 Current accounting period shortened from 2025-08-31 to 2025-06-30

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28/01/2528 January 2025 Micro company accounts made up to 2024-08-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-26 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-08-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/12/221 December 2022 Registered office address changed from Unit 12-13, 2nd Floor Vantage Point New England Road Brighton BN1 4GW England to C/O Ozkan Accountants Ltd 2nd Floor, Suite 12 Vantage Point New England Road Brighton BN1 4GW on 2022-12-01

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01/12/221 December 2022 Registered office address changed from Stonewold Place Sandhurst Park Tunbridge Wells Kent TN2 3SU United Kingdom to Unit 12-13, 2nd Floor Vantage Point New England Road Brighton BN1 4GW on 2022-12-01

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04/11/224 November 2022 Micro company accounts made up to 2022-08-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-09-26 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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30/03/2130 March 2021 PSC'S CHANGE OF PARTICULARS / MS SERENA WISE / 30/03/2021

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30/03/2130 March 2021 REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 201A BROOKE ROAD LONDON E5 8AB UNITED KINGDOM

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30/03/2130 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS SERENA WISE / 30/03/2021

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/02/2012 February 2020 CURREXT FROM 30/08/2020 TO 31/08/2020

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03/10/193 October 2019 CURRSHO FROM 30/09/2020 TO 30/08/2020

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27/09/1927 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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