SERENA WISE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES
2023-04-07 delete address STONEWOLD PLACE SANDHURST PARK TUNBRIDGE WELLS KENT UNITED KINGDOM TN2 3SU
2023-04-07 insert address C/O OZKAN ACCOUNTANTS LTD 2ND FLOOR, SUITE 12 VANTAGE POINT NEW ENGLAND ROAD BRIGHTON UNITED KINGDOM BN1 4GW
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-07 update registered_address
2022-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM STONEWOLD PLACE SANDHURST PARK TUNBRIDGE WELLS KENT TN2 3SU UNITED KINGDOM
2022-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM UNIT 12-13, 2ND FLOOR VANTAGE POINT NEW ENGLAND ROAD BRIGHTON BN1 4GW ENGLAND
2022-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update account_category NO ACCOUNTS FILED => null
2021-05-07 update accounts_last_madeup_date null => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-07 delete address 201A BROOKE ROAD LONDON UNITED KINGDOM E5 8AB
2021-04-07 insert address STONEWOLD PLACE SANDHURST PARK TUNBRIDGE WELLS KENT UNITED KINGDOM TN2 3SU
2021-04-07 update registered_address
2021-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 201A BROOKE ROAD LONDON E5 8AB UNITED KINGDOM
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SERENA WISE / 30/03/2021
2021-03-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SERENA WISE / 30/03/2021
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-03-07 update account_ref_day 30 => 31
2020-03-07 update accounts_next_due_date 2021-05-30 => 2021-05-31
2020-02-12 update statutory_documents CURREXT FROM 30/08/2020 TO 31/08/2020
2019-11-07 update account_ref_month 9 => 8
2019-11-07 update accounts_next_due_date 2021-06-27 => 2021-05-30
2019-10-03 update statutory_documents CURRSHO FROM 30/09/2020 TO 30/08/2020
2019-09-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION