SENTCELL LTD
Company number 12021050 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-09 · 3 pages | View document |
| 9 Jul 2026 | Registered office address changed from 54 5 Sloane Avenue London SW3 3DL England to The Rayne Building 5 University Street London WC1E 6JF on 2026-07-09 · 1 page | View document |
| 11 May 2026 | Registered office address changed from 607 Sloane Avenue London SW3 3EL England to 54 5 Sloane Avenue London SW3 3DL on 2026-05-11 · 1 page | View document |
| 10 May 2026 | Termination of appointment of Francesca Bottari as a director on 2026-05-10 · 1 page | View document |
| 9 Feb 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 20 Dec 2025 | Notification of Jacopo Moretti as a person with significant control on 2025-12-19 · 2 pages | View document |
| 10 Nov 2025 | Change of details for Dr. Alessio Lanna as a person with significant control on 2024-06-21 · 2 pages | View document |
| 10 Nov 2025 | Notification of Brendan Francis Blumer as a person with significant control on 2025-11-03 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 15 Jan 2025 | Appointment of Professor Derek William Gilroy as a director on 2025-01-09 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Dr. Alessio Lanna on 2024-06-20 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Dr. Alessio Lanna on 2024-06-21 · 2 pages | View document |
| 20 Jun 2024 | Director's details changed for Dr. Alessio Lanna on 2024-06-20 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Feb 2024 | Change of details for Dr. Alessio Lanna as a person with significant control on 2024-02-08 · 2 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 1 Jul 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 20 Apr 2023 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 607 Sloane Avenue London SW3 3EL on 2023-04-20 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Director's details changed for Dr. Alessio Lanna on 2021-04-01 · 2 pages | View document |
| 30 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 29 Jan 2022 | Change of details for Dr. Alessio Lanna as a person with significant control on 2021-04-01 · 2 pages | View document |
| 28 Dec 2021 | Registered office address changed from 607 Sloane Avenue 54 London SW3 3EL England to International House Holborn Viaduct London EC1A 2BN on 2021-12-28 · 1 page | View document |
| 20 Jun 2021 | Memorandum and Articles of Association · 48 pages | View document |
| 20 Jun 2021 | Resolutions · 2 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | PREVSHO FROM 31/05/2020 TO 30/04/2020 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM JOHN ASTOR HOUSE 3 FOLEY STREET 520 ROOM LONDON W1W 6DN ENGLAND | View document |
| 17 Oct 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 1.40 | View document |
| 17 Oct 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 1.15 | View document |
| 29 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |