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SENZA GROUP LIMITED

Company number 00402965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
03 Nov 2017 AA Full accounts made up to 31 January 2017
04 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
23 Feb 2017 TM01 Termination of appointment of Paul Martin as a director on 30 November 2016
01 Nov 2016 AA Full accounts made up to 31 January 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 400,000
04 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 400,000
27 Apr 2015 CH01 Director's details changed for Francis Pritchard on 27 April 2015
27 Apr 2015 CH03 Secretary's details changed for Gurpreet Sarang on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Paul Martin on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Paul Jeremy Rosen on 27 April 2015
27 Apr 2015 AD01 Registered office address changed from 1 Old Parkbury Lane Colney St. St. Albans Hertfordshire AL2 2EB to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 27 April 2015
26 Sep 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 400,000
13 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Paul Jeremy Rosen on 1 July 2012
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 CH01 Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011
25 Oct 2011 AP03 Appointment of Gurpreet Sarang as a secretary
25 Oct 2011 TM02 Termination of appointment of Paul Weeks as a secretary
25 Oct 2011 TM01 Termination of appointment of Ian Phillips as a director