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SENTIA ENTERPRISES LIMITED

Company number 05057243

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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)
08 Feb 2019 PSC01 Notification of Kate Bentley as a person with significant control on 8 February 2019
08 Feb 2019 PSC07 Cessation of Fransisco Jose Nunes Vieira Pita as a person with significant control on 8 February 2019
08 Feb 2019 PSC07 Cessation of Maria Joao Duarte Abreu Vieira Pita as a person with significant control on 8 February 2019
02 Nov 2018 AD01 Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018
27 Apr 2018 AA Micro company accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
11 May 2017 AA Micro company accounts made up to 28 February 2017
23 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
20 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2015
20 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2014
12 Apr 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/04/2016.
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/04/2016.
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Jun 2012 AP02 Appointment of Fiduciary Directors Limited as a director
25 May 2012 TM01 Termination of appointment of Fiduciary Directors Limited as a director
09 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Fiduciary Directors Limited as a director
06 Oct 2011 AP01 Appointment of Kaisa Olivero as a director
11 May 2011 AA Total exemption full accounts made up to 28 February 2011