| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update account_ref_month 5 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
| 2024-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BENAMIN |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BENAMIN |
| 2023-11-28 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/03/2023 |
| 2023-11-28 |
update statutory_documents CESSATION OF SHAKEEL AHMED MIRZA AS A PSC |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAKEEL MIRZA |
| 2023-04-07 |
insert company_previous_name SERENA BEAUTY LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update name SERENA BEAUTY LTD => HHQC LTD |
| 2023-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-03-01 |
update statutory_documents COMPANY NAME CHANGED SERENA BEAUTY LTD
CERTIFICATE ISSUED ON 01/03/23 |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2022-01-26 |
update statutory_documents CESSATION OF HASAN MAKANSI AS A PSC |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKEEL AHMED MIRZA |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASAN MAKANSI |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SHAKEEL AHMED MIRZA |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-19 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-04-07 |
delete address 366 CENTENARY PLAZA HOLLIDAY STREET BIRMINGHAM ENGLAND B1 1TS |
| 2021-04-07 |
insert address UNIT 4 MCC HOUSE CAMP HILL WARNER STREET BIRMINGHAM ENGLAND B12 0JJ |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
366 CENTENARY PLAZA
HOLLIDAY STREET
BIRMINGHAM
B1 1TS
ENGLAND |
| 2021-03-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-03-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-12-07 |
delete address 156 HOCKLEY HILL BIRMINGHAM ENGLAND B18 5AN |
| 2020-12-07 |
insert address 366 CENTENARY PLAZA HOLLIDAY STREET BIRMINGHAM ENGLAND B1 1TS |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
156 HOCKLEY HILL
BIRMINGHAM
B18 5AN
ENGLAND |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR HASAN MAKANSI |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN MAKANSI |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSSAIN ALMASRI |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR HUSSAIN MOHAMAD ALMASRI |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents CESSATION OF MOHAMED ALJASSEM AS A PSC |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALJASSEM |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
delete address 469 KINGSBURY ROAD BIRMINGHAM UNITED KINGDOM B24 9NH |
| 2020-06-08 |
insert address 156 HOCKLEY HILL BIRMINGHAM ENGLAND B18 5AN |
| 2020-06-08 |
update registered_address |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ALJASSEM |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINE GADE |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAMEN MAKANSI |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
469 KINGSBURY ROAD
BIRMINGHAM
B24 9NH
UNITED KINGDOM |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED ALJASSEM |
| 2020-05-26 |
update statutory_documents CESSATION OF KRISTINE STJERNEGAARD GADE AS A PSC |
| 2020-05-26 |
update statutory_documents CESSATION OF YAMEN MAKANSI AS A PSC |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-14 => 2018-02-28 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR YAMEN MAKANSI |
| 2017-03-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-05-14 |
| 2016-08-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-07-14 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |