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Company Documents

DateDescription
24/06/2524 June 2025 Change of details for Serenita Knowledge Investments Ltd as a person with significant control on 2025-05-31

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24/06/2524 June 2025 Director's details changed for Serenita Knowledge Investments Limited on 2025-05-31

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24/06/2524 June 2025 Confirmation statement made on 2025-05-31 with updates

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17/03/2517 March 2025 Notification of Serenita Knowledge Investments Ltd as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Cessation of Anna Sobczak as a person with significant control on 2025-03-17

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-31 with no updates

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14/05/2414 May 2024 Previous accounting period extended from 2023-08-31 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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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103300120001

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

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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26/03/2026 March 2020 DIRECTOR APPOINTED MR MAXIM JAMES WALSH

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26/03/2026 March 2020 DIRECTOR APPOINTED MR LEVENT SEVIL

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26/03/2026 March 2020 CORPORATE DIRECTOR APPOINTED SERENITA KNOWLEDGE INVESTMENTS LIMITED

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR LEVENT SEVIL

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR SERENITA KNOWLEDGE INVESTMENTS LTD

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR MAXIM WALSH

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21/11/1921 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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18/12/1818 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/06/1814 June 2018 31/08/17 UNAUDITED ABRIDGED

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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14/11/1714 November 2017 DIRECTOR APPOINTED MR MAXIM JAMES WALSH

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14/11/1714 November 2017 CORPORATE DIRECTOR APPOINTED SERENITA KNOWLEDGE INVESTMENTS LTD

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR EMEL KILICKAYA

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MRS ANNA SOBCZAK / 10/11/2017

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SOBCZAK

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10/11/1710 November 2017 CESSATION OF EMEL KILICKAYA AS A PSC

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10/11/1710 November 2017 DIRECTOR APPOINTED MR MAXIM JAMES WALSH

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM MITRE HOUSE/2 BOND STREET IPSWICH IP4 1JE UNITED KINGDOM

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15/08/1615 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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