- Company Overview for TENSEI LIMITED (10202917)
- Filing history for TENSEI LIMITED (10202917)
- People for TENSEI LIMITED (10202917)
- More for TENSEI LIMITED (10202917)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 25 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with updates | |
| 21 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 19 February 2024
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| 21 Feb 2024 | SH03 | Purchase of own shares. | |
| 23 Jan 2024 | AA01 | Previous accounting period extended from 31 August 2023 to 31 December 2023 | |
| 08 Dec 2023 | SH02 | Sub-division of shares on 26 October 2023 | |
| 27 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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| 26 Oct 2023 | AP01 | Appointment of Mr Stephen Andrew Hyde as a director on 26 October 2023 | |
| 26 Oct 2023 | TM01 | Termination of appointment of Evelyn Mary Hollands as a director on 26 October 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with updates | |
| 30 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with updates | |
| 29 Mar 2022 | AD01 | Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to 130 Bermondsey Street London SE1 3TX on 29 March 2022 | |
| 04 Mar 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 29 Nov 2021 | PSC04 | Change of details for Mrs Annabelle Kate Cox as a person with significant control on 29 November 2021 | |
| 29 Nov 2021 | PSC04 | Change of details for Mr Graham Antony Cox as a person with significant control on 29 November 2021 | |
| 29 Nov 2021 | CH01 | Director's details changed for Mrs Annabelle Kate Cox on 29 November 2021 | |
| 29 Nov 2021 | CH01 | Director's details changed for Mrs Evelyn Mary Hollands on 29 November 2021 | |
| 29 Nov 2021 | CH01 | Director's details changed for Mr Graham Antony Cox on 29 November 2021 | |
| 29 Nov 2021 | CH03 | Secretary's details changed for Mrs Evelyn Mary Hollands on 29 November 2021 | |
| 29 Nov 2021 | AD01 | Registered office address changed from Regency House 61a Walton Street Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 29 November 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with updates | |
| 26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with updates | |
| 26 May 2021 | CH01 | Director's details changed for Mrs Annabelle Kate Cox on 26 May 2021 |