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SIENNA RIA LIMITED

Company number 07769236

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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)
23 Sep 2024 MR04 Satisfaction of charge 077692360003 in full
23 Sep 2024 MR04 Satisfaction of charge 077692360004 in full
20 Sep 2024 MR01 Registration of charge 077692360008, created on 18 September 2024
20 Sep 2024 MR01 Registration of charge 077692360009, created on 18 September 2024
18 Sep 2024 TM01 Termination of appointment of Bhupinder Singh Sandhu as a director on 17 September 2024
16 Sep 2024 AP01 Appointment of Mr Bhupinder Singh Sandhu as a director on 16 September 2024
28 Jun 2024 MR01 Registration of charge 077692360007, created on 24 June 2024
12 Jun 2024 AA Micro company accounts made up to 30 September 2023
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
07 Sep 2023 MR01 Registration of charge 077692360006, created on 7 September 2023
08 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ To ratify all decisions and actions undertaken by the sole director of the company/ company business 01/08/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
24 May 2022 AA Micro company accounts made up to 30 September 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Jul 2021 MR01 Registration of charge 077692360005, created on 23 July 2021
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 May 2021 MR01 Registration of charge 077692360003, created on 10 May 2021
12 May 2021 MR01 Registration of charge 077692360004, created on 10 May 2021
24 Mar 2021 PSC01 Notification of Avtar Singh Sandhu as a person with significant control on 1 March 2021
24 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 24 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
20 Jan 2021 MR04 Satisfaction of charge 077692360001 in full