| 26 Sep 2024 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2024 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
officers |
Appointment of director (Mrs Annie Holt)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2024 |
officers |
Appointment of director (Mr Sebastian Tarleton)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
officers |
Termination of appointment of director (Chelsey Oliver)
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
officers |
Termination of appointment of director (David Newton Williams)
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
officers |
Termination of appointment of secretary (Bridget Sophie Green)
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2023 |
officers |
Termination of appointment of director (Lee James Williams)
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2023 |
officers |
Appointment of director (Ms Heather Alice Craman Wood)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2023 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
|
182 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2022 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 03/04/22
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2022 |
officers |
Change of particulars for director (Mr Lee James Williams)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
officers |
Termination of appointment of secretary (John Philip Bailey)
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
officers |
Termination of appointment of director (John Philip Bailey)
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2022 |
officers |
Appointment of director (Mr Lee James Williams)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2021 |
officers |
Appointment of secretary (Miss Bridget Sophie Green)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2021 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2021 |
mortgage |
Registration of a charge
|
65 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2021 |
mortgage |
Registration of a charge
|
22 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2021 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
officers |
Termination of appointment of director (Cecile Helene Reinaud)
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2020 |
officers |
Appointment of director (Ms Chelsey Oliver)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
officers |
Appointment of director (Mr David Newton Williams)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2019 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2019 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
mortgage |
Registration of a charge
|
57 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2018 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2017 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2017 |
officers |
Appointment of director (Mr John Philip Bailey)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2016 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2015 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2015 |
resolution |
Resolution
|
9 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2015 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2015 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
officers |
Change of particulars for director (Cecile Helene Reinaud)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
officers |
Termination of appointment of secretary (Markus Andreas Golser)
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
officers |
Appointment of secretary (Mr John Philip Bailey)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
officers |
Change of particulars for director (Cecile Helene Reinaud)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2010 |
officers |
Change of particulars for director (Cecile Reinaud)
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2010 |
officers |
Change of particulars for secretary (Markus Andreas Golser)
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2009 |
annual-return |
Return made up to 30/03/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2008 |
address |
Registered office changed on 12/08/2008 from unit 2 28 kensington church street london W8 4EP
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2008 |
annual-return |
Return made up to 30/03/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2007 |
annual-return |
Return made up to 30/03/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2006 |
capital |
Ad 26/10/06--------- £ si 133334@.01=1333 £ ic 8000/9333
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2006 |
annual-return |
Return made up to 30/03/06; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2006 |
capital |
Ad 19/12/05--------- £ si 400000@.01=4000 £ ic 4000/8000
|
3 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2005 |
annual-return |
Return made up to 30/03/05; full list of members
|
10 |
Buy now
You are about to purchase a company document for "SERAPHINE LIMITED", this will cost 1 document credit.
Total credits: 0
|