SERENITY CUBS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-12-31

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

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10/12/2410 December 2024 Confirmation statement made on 2024-11-26 with no updates

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29/04/2429 April 2024 Registered office address changed from 83 Bredhurst Road Gillingham ME8 0QT England to 1 Rowland Close Gillingham ME7 3DJ on 2024-04-29

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-12-31

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

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11/12/2311 December 2023 Confirmation statement made on 2023-11-30 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Director's details changed for Mrs Kathleen Finlon Smith on 2023-01-12

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23/01/2323 January 2023 Registered office address changed from 13 Cheviot Court Broadstairs CT10 1DS England to 83 Bredhurst Road Gillingham ME8 0QT on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-07 with no updates

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02/11/222 November 2022 Change of details for Mrs Kathleen Finlon Smith as a person with significant control on 2022-10-07

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02/11/222 November 2022 Director's details changed for Mrs Kathleen Finlon Smith on 2022-10-25

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02/11/222 November 2022 Registered office address changed from 82 Bredhurst Road, Wigmore, Gillingham, Kent ME8 0QT England to 13 Cheviot Court Broadstairs CT10 1DS on 2022-11-02

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

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09/12/219 December 2021 Certificate of change of name

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07/12/217 December 2021 Termination of appointment of Andrew John Smith as a director on 2021-12-07

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with updates

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07/12/217 December 2021 Cessation of Andrew John Smith as a person with significant control on 2021-12-07

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25/02/2125 February 2021 31/12/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MRS KATHERINE FINLON SMITH / 12/01/2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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

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05/05/205 May 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/03/1929 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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30/05/1730 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE FINLON SMITH / 26/01/2016

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04/12/154 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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