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20SENSES LIMITED

Company number 09301710

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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)
17 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Jan 2022 TM01 Termination of appointment of Brian Alexander Hepburn as a director on 14 December 2021
11 Jan 2022 AP01 Appointment of Mr Joshua Hollis Korth as a director on 14 December 2021
24 Sep 2021 TM01 Termination of appointment of John David Gillie as a director on 10 August 2021
04 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
31 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
05 Mar 2021 AA Total exemption full accounts made up to 28 February 2020
02 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 28 February 2020
14 Apr 2020 AD01 Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE England to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 14 April 2020
09 Apr 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
09 Apr 2020 AP01 Appointment of Mr Brian Alexander Hepburn as a director on 31 March 2020
09 Apr 2020 AP01 Appointment of John David Gillie as a director on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Paul Bradley Tanner as a director on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Carole Lesley Harris as a director on 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
11 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 17/03/2020.
18 Jun 2019 PSC07 Cessation of Paul Bradley Tanner as a person with significant control on 3 June 2019
18 Jun 2019 PSC02 Notification of 90Ten Group Limited as a person with significant control on 3 June 2019
18 Jun 2019 PSC07 Cessation of Carole Lesley Harris as a person with significant control on 3 June 2019
21 May 2019 AP01 Appointment of Ms Carole Lesley Harris as a director on 21 May 2019
21 May 2019 AP01 Appointment of Mr Paul Bradley Tanner as a director on 21 May 2019
21 May 2019 TM01 Termination of appointment of Peter Impey as a director on 21 May 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
11 Feb 2019 CH01 Director's details changed for Mr Peter Impey on 11 February 2019
11 Feb 2019 AD01 Registered office address changed from 80 Silverthorne Road London SW8 3HE England to Battersea Studios 80 Silverthorne Road London SW8 3HE on 11 February 2019