| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENDIP INVESTMENT HOLDING (JERSEY) LIMITED |
| 2020-10-19 |
update statutory_documents CESSATION OF SERENDIP HOLDCO LIMITED AS A PSC |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OCTOPUS SERENDIP HOLDCO LIMITED / 10/08/2018 |
| 2018-10-07 |
insert company_previous_name OCTOPUS SERENDIP MIDCO LIMITED |
| 2018-10-07 |
update name OCTOPUS SERENDIP MIDCO LIMITED => SERENDIP MIDCO LIMITED |
| 2018-09-26 |
update statutory_documents COMPANY NAME CHANGED OCTOPUS SERENDIP MIDCO LIMITED
CERTIFICATE ISSUED ON 26/09/18 |
| 2018-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-07 |
delete address 6TH FLOOR 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HT |
| 2018-06-07 |
insert address KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT UNITED KINGDOM NR32 1QS |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
6TH FLOOR 33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART JARVIS |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUMITHRA CHANDRAKANTHI THAYANANDARAJAH |
| 2018-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_month 11 => 9 |
| 2017-10-07 |
update accounts_next_due_date 2018-08-17 => 2018-06-30 |
| 2017-09-07 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 30/09/2017 |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS SERENDIP HOLDCO LIMITED |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-03-03 |
update statutory_documents ADOPT ARTICLES 09/02/2017 |
| 2017-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104852780001 |
| 2016-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |