Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
PSC02 |
Notification of Sony Music Entertainment International Limited as a person with significant control on 14 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Senbla Ltd as a person with significant control on 14 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mark Simon Cavell as a director on 14 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Sorraya Anna Sequeira as a director on 14 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Oliver Rosenblatt as a director on 14 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Adam Fazakas as a director on 14 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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10 Mar 2023 |
AD01 |
Registered office address changed from Senbla Ltd 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 10 March 2023
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14 Feb 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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11 Oct 2021 |
AD01 |
Registered office address changed from Senbla Limited, 3rd Floor, 17-21 Emerald Street London WC1N 3QN England to Senbla Ltd 9 Derry Street London W8 5HY on 11 October 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Oliver Rosenblatt on 6 July 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Adam Fazakas on 6 August 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class created 06/08/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2020 |
AD01 |
Registered office address changed from Hillside Cottage 11 Cheveley Road Newmarket CB8 8AD England to Senbla Limited, 3rd Floor, 17-21 Emerald Street London WC1N 3QN on 17 August 2020
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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07 Aug 2020 |
AP01 |
Appointment of Mr Adam Fazakas as a director on 6 August 2020
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