SERENDIPITY INCORPORATED LTD
| Status | ACTIVE |
| Company No. | 13138169 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2021 |
| Age | 3 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SERENDIPITY INCORPORATED LTD is an active private limited company with number 13138169. It was incorporated 3 years, 4 months, 17 days ago, on 15 January 2021. The company address is Studio 16 Cloisters House Studio 16 Cloisters House, London, SW8 4BG, England.
Company Fillings
Dissolution application strike off company
Date: 18 Mar 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Capital statement capital company with date currency figure
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Capital
Type: SH19
Date: 2024-01-04
Capital : 2,502 GBP
Documents
Legacy
Date: 04 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/23
Documents
Resolution
Date: 04 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 30 Dec 2023
Action Date: 29 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-29
Made up date: 2023-06-30
Documents
Resolution
Date: 27 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 27 Nov 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 27 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 27 Nov 2023
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Accounts with accounts type full
Date: 26 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous extended
Date: 25 Jul 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-06-30
Documents
Change person director company with change date
Date: 03 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Mills
Change date: 2022-04-25
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Change to a person with significant control
Date: 17 Jan 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-31
Psc name: Mr Clive Michael Edward De Larrabeiti
Documents
Cessation of a person with significant control
Date: 17 Jan 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter John Mills
Cessation date: 2021-12-31
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration private to public limited company
Date: 24 May 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 24 May 2021
Category: Incorporation
Type: MAR
Documents
Reregistration private to public company
Date: 24 May 2021
Category: Change-of-name
Type: RR01
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 May 2021
Action Date: 28 Apr 2021
Category: Capital
Type: SH01
Capital : 50,002 GBP
Date: 2021-04-28
Documents
Resolution
Date: 06 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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