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SERENDIPITY BEAUTICIAN LIMITED

Company number 07844876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
08 Mar 2024 AA Micro company accounts made up to 30 November 2023
11 Sep 2023 AA Micro company accounts made up to 30 November 2022
07 May 2023 AD01 Registered office address changed from 17 Oak Road Cobham Surrey KT11 3AZ United Kingdom to 2 Coach House Close Yateley Hampshire GU46 6AD on 7 May 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
19 Feb 2023 PSC01 Notification of Yulia Robertshaw as a person with significant control on 19 February 2023
19 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
19 Feb 2023 PSC07 Cessation of Polina Rudham as a person with significant control on 19 February 2023
19 Feb 2023 AP01 Appointment of Mrs Yulia Viacheslavovna Robertshaw as a director on 19 February 2023
19 Feb 2023 TM01 Termination of appointment of Polina Rudham as a director on 19 February 2023
08 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with updates
22 May 2022 AA Micro company accounts made up to 30 November 2021
15 Sep 2021 AA Micro company accounts made up to 30 November 2020
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-19
26 May 2021 CH01 Director's details changed for Mrs Polina Shamaeva Shamaeva on 26 May 2021
26 May 2021 PSC04 Change of details for Polina Shamaeva Shamaeva as a person with significant control on 26 May 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
14 May 2021 TM01 Termination of appointment of Marina Ikonnikova as a director on 7 May 2021
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 AP01 Appointment of Mrs Marina Ikonnikova as a director on 1 July 2020
21 Dec 2019 AA Micro company accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-10
02 Feb 2019 AA Micro company accounts made up to 30 November 2018