20SENSES LIMITED

Company number 09301710 ·

Active

68 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
10 Jan 2026 PARENT_ACC · 59 pages View document
10 Jan 2026 GUARANTEE2 · 2 pages View document
10 Jan 2026 AGREEMENT2 · 1 page View document
10 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
28 Feb 2025 Director's details changed for Stanford Benjamin Rudnick on 2024-12-09 · 2 pages View document
10 Feb 2025 Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09 · 2 pages View document
24 Jan 2025 Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15 · 1 page View document
24 Jan 2025 Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31 · 1 page View document
29 Oct 2024 Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20 · 2 pages View document
20 Aug 2024 GUARANTEE2 · 2 pages View document
20 Aug 2024 AGREEMENT2 · 1 page View document
20 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages View document
20 Aug 2024 PARENT_ACC · 48 pages View document
6 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
6 Mar 2024 Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12 · 2 pages View document
1 Mar 2024 Change of details for 90Ten Group Limited as a person with significant control on 2020-04-14 · 2 pages View document
26 Sep 2023 PARENT_ACC · 58 pages View document
26 Sep 2023 GUARANTEE2 · 3 pages View document
26 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages View document
26 Sep 2023 AGREEMENT2 · 1 page View document
26 Sep 2023 Termination of appointment of Margaret Heim as a director on 2023-08-02 · 1 page View document
22 Mar 2023 Appointment of Mrs Margaret Heim as a director on 2023-02-21 · 2 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
21 Sep 2022 AGREEMENT2 · 1 page View document
21 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages View document
21 Sep 2022 PARENT_ACC · 61 pages View document
21 Sep 2022 GUARANTEE2 · 2 pages View document
17 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages View document
17 Jan 2022 PARENT_ACC · 67 pages View document
17 Jan 2022 AGREEMENT2 · 1 page View document
17 Jan 2022 GUARANTEE2 · 3 pages View document
12 Jan 2022 Termination of appointment of Brian Alexander Hepburn as a director on 2021-12-14 · 1 page View document
11 Jan 2022 Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14 · 2 pages View document
24 Sep 2021 Termination of appointment of John David Gillie as a director on 2021-08-10 · 1 page View document
2 Jul 2020 PREVEXT FROM 31/12/2019 TO 28/02/2020 View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE ENGLAND View document
9 Apr 2020 DIRECTOR APPOINTED JOHN DAVID GILLIE View document
9 Apr 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019 View document
9 Apr 2020 DIRECTOR APPOINTED MR BRIAN ALEXANDER HEPBURN View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL TANNER View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLE HARRIS View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
11 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 90TEN GROUP LIMITED View document
18 Jun 2019 CESSATION OF PAUL BRADLEY TANNER AS A PSC View document
18 Jun 2019 CESSATION OF CAROLE LESLEY HARRIS AS A PSC View document
21 May 2019 DIRECTOR APPOINTED MR PAUL BRADLEY TANNER View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER IMPEY View document
21 May 2019 DIRECTOR APPOINTED MS CAROLE LESLEY HARRIS View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
11 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IMPEY / 11/02/2019 View document
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 80 SILVERTHORNE ROAD LONDON SW8 3HE ENGLAND View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG View document
4 Jul 2018 28/02/18 TOTAL EXEMPTION FULL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
13 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
24 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
13 Nov 2014 CURRSHO FROM 30/11/2015 TO 28/02/2015 View document
7 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document