(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Tuesday 7th March 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, February 2023
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Monday 28th February 2022 to Friday 31st December 2021
filed on: 4th, November 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 7th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(5 pages)
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(CERTNM) Company name changed serene life LIMITEDcertificate issued on 01/03/22
filed on: 1st, March 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 28th, November 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Sunday 7th March 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Saturday 7th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 7th March 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 27th, March 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wednesday 7th March 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 13th February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Monday 1st January 2018
filed on: 2nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Saturday 20th January 2018 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 1st January 2018 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 20th January 2018
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 13th February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA. Change occurred on Monday 16th May 2016. Company's previous address: 96 Wishaw Road Wishaw Lanarkshire ML2 8EA.
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 13th February 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th February 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th February 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th February 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(3 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, May 2013
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 1st, May 2013
| dissolution
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 19th February 2013 from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 27th February 2012.
filed on: 27th, February 2012
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, February 2012
| resolution
|
Free Download
(14 pages)
|
(CERTNM) Company name changed hms (904) LIMITEDcertificate issued on 21/02/12
filed on: 21st, February 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Monday 20th February 2012
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(TM01) Director's appointment was terminated on Monday 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, February 2012
| incorporation
|
Free Download
(9 pages)
|