| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name SERENITY BUSINESS SERVICES T/A SBS UK LTD |
| 2024-04-07 |
update name SERENITY BUSINESS SERVICES T/A SBS UK LTD => GEMINI BEAUTY ACADEMY LTD |
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address UNIT 7 PALIN COURT PALIN STREET NOTTINGHAM ENGLAND NG7 5AQ |
| 2023-04-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2023-04-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2023-04-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2023-04-07 |
insert address 56 VICTORIA ROAD NETHERFIELD NOTTINGHAM ENGLAND NG4 2HG |
| 2023-04-07 |
insert company_previous_name SERENITY BUSINESS SERVICES LIMITED |
| 2023-04-07 |
insert sic_code 52290 - Other transportation support activities |
| 2023-04-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2023-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name SERENITY BUSINESS SERVICES LIMITED => SERENITY BUSINESS SERVICES T/A SBS UK LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2022-12-07 |
update statutory_documents COMPANY NAME CHANGED SERENITY BUSINESS SERVICES LIMITED
CERTIFICATE ISSUED ON 07/12/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
UNIT 7 PALIN COURT PALIN STREET
NOTTINGHAM
NG7 5AQ
ENGLAND |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF PAWEL KWIECINSKI |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRELA KROLIK |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 14A ENTERPRISE CENTRE LYSANDER ROAD MELKSHAM ENGLAND SN12 6SP |
| 2022-09-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2022-09-07 |
insert address UNIT 7 PALIN COURT PALIN STREET NOTTINGHAM ENGLAND NG7 5AQ |
| 2022-09-07 |
insert company_previous_name SERENITY COFFINS LTD |
| 2022-09-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2022-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-09-07 |
update name SERENITY COFFINS LTD => SERENITY BUSINESS SERVICES LIMITED |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
14A ENTERPRISE CENTRE LYSANDER ROAD
MELKSHAM
SN12 6SP
ENGLAND |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS MIRELA MONIKA KROLIK |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KWIECINSKI |
| 2022-08-10 |
update statutory_documents COMPANY NAME CHANGED SERENITY COFFINS LTD
CERTIFICATE ISSUED ON 10/08/22 |
| 2022-04-07 |
delete address 1 COLDBATH SQUARE 1 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2022-04-07 |
insert address 14A ENTERPRISE CENTRE LYSANDER ROAD MELKSHAM ENGLAND SN12 6SP |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
1 COLDBATH SQUARE 1 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF KWIECINSKI |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRELA KROLIK |
| 2022-02-07 |
delete address 48 GODFREY STREET NETHERFIELD NOTTINGHAM ENGLAND NG4 2JG |
| 2022-02-07 |
insert address 1 COLDBATH SQUARE 1 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
48 GODFREY STREET
NETHERFIELD
NOTTINGHAM
NG4 2JG
ENGLAND |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MIRELA MONIKA KROLIK / 31/12/2021 |
| 2021-12-07 |
insert company_previous_name TRENDING FASHION LTD |
| 2021-12-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2021-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-12-07 |
update name TRENDING FASHION LTD => SERENITY COFFINS LTD |
| 2021-11-08 |
update statutory_documents COMPANY NAME CHANGED TRENDING FASHION LTD
CERTIFICATE ISSUED ON 08/11/21 |
| 2021-11-05 |
update statutory_documents SECRETARY APPOINTED MR RAFAL MURAWIAK |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF PAWEL KWIECINSKI |
| 2021-11-05 |
update statutory_documents CESSATION OF MIRELA MONIKA KROLIK AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-05 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MS MIRELA MONIKA KROLIK |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRELA MONIKA KROLIK |
| 2020-11-11 |
update statutory_documents CESSATION OF MARCIN ADAMUSIAK AS A PSC |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN ADAMUSIAK |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN ADAMUSIAK |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN ADAMUSIAK |
| 2020-09-21 |
update statutory_documents CESSATION OF MIRELA MONIKA KROLIK AS A PSC |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRELA KROLIK |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-08-09 |
delete address 3 GEORGE STREET HOVE ENGLAND BN3 3YA |
| 2020-08-09 |
delete sic_code 56101 - Licensed restaurants |
| 2020-08-09 |
insert address 48 GODFREY STREET NETHERFIELD NOTTINGHAM ENGLAND NG4 2JG |
| 2020-08-09 |
insert company_previous_name LAL GULAP LIMITED |
| 2020-08-09 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2020-08-09 |
update name LAL GULAP LIMITED => TRENDING FASHION LTD |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
3 BISHOPS AVE
LONDON
E13 0RB
ENGLAND |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MS MIRELA MONIKA KROLIK |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRELA MONIKA KROLIK |
| 2020-07-15 |
update statutory_documents CESSATION OF ABUL HUSSAIN AS A PSC |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABUL HUSSAIN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-05 => 2020-12-05 |
| 2020-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-07-05 |
update statutory_documents COMPANY NAME CHANGED LAL GULAP LIMITED
CERTIFICATE ISSUED ON 05/07/20 |
| 2020-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2020 FROM
3 GEORGE STREET
HOVE
BN3 3YA
ENGLAND |
| 2020-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ABUL HUSSAIN |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2020-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABUL HUSSAIN |
| 2020-07-04 |
update statutory_documents CESSATION OF FOYSAL AMBIA AS A PSC |
| 2020-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOYSAL AMBIA |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
delete address 177 PLASHET ROAD LONDON ENGLAND E13 0QZ |
| 2019-02-07 |
insert address 3 GEORGE STREET HOVE ENGLAND BN3 3YA |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
177 PLASHET ROAD LONDON
E13 0QZ
ENGLAND |
| 2018-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |