SERAPHINE (EUROPE) LIMITED

10139367
265 TOTTENHAM COURT ROAD 2ND FLOOR LONDON GREATER LONDON W1T 7RQ

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Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Appointment of director (Mrs Annie Holt) 2 Buy now
21 Dec 2023 officers Termination of appointment of secretary (Bridget Green) 1 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
15 Nov 2023 officers Appointment of director (Ms Heather Alice Craman Wood) 2 Buy now
15 Nov 2023 officers Termination of appointment of director (Lee James Williams) 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 resolution Resolution 5 Buy now
27 Apr 2023 incorporation Memorandum Articles 19 Buy now
27 Mar 2023 accounts Annual Accounts 3 Buy now
12 Oct 2022 resolution Resolution 4 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 03/04/22 1 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 03/04/22 3 Buy now
30 May 2022 officers Change of particulars for director (Mr Lee James Williams) 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 officers Appointment of secretary (Ms Bridget Green) 2 Buy now
12 Apr 2022 officers Termination of appointment of secretary (John Bailey) 1 Buy now
17 Mar 2022 officers Termination of appointment of director (John Philip Bailey) 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Lee James Williams) 2 Buy now
15 Nov 2021 accounts Annual Accounts 3 Buy now
04 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2021 mortgage Registration of a charge 65 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 3 Buy now
12 Feb 2021 incorporation Memorandum Articles 21 Buy now
12 Feb 2021 resolution Resolution 5 Buy now
12 Feb 2021 mortgage Registration of a charge 22 Buy now
04 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Cecile Helene Reinaud) 1 Buy now
22 Dec 2020 officers Appointment of director (Mr John Philip Bailey) 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 mortgage Registration of a charge 57 Buy now
17 Oct 2018 accounts Annual Accounts 8 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Apr 2016 incorporation Incorporation Company 8 Buy now