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SENS FOODS LTD

Company number 10521550

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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)
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2024 CS01 Confirmation statement made on 12 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Aug 2022 PSC07 Cessation of Nicolas Bery as a person with significant control on 28 April 2022
03 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
09 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2019 CC05 Change of constitution by enactment
18 Nov 2019 PSC01 Notification of Nicolas Bery as a person with significant control on 14 November 2019
18 Nov 2019 PSC04 Change of details for Mr Daniel Vach as a person with significant control on 14 November 2019
18 Nov 2019 PSC04 Change of details for Mr Radek Hušek as a person with significant control on 14 November 2019
18 Nov 2019 PSC02 Notification of Future Protein Group Limited as a person with significant control on 14 November 2019
03 Jul 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 17 December 2018
20 Nov 2018 AA Micro company accounts made up to 31 December 2017
12 Nov 2018 PSC04 Change of details for Mr Radek Hušek as a person with significant control on 27 February 2018
12 Nov 2018 CH01 Director's details changed for Mr Radek Hušek on 27 February 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
22 Aug 2018 PSC04 Change of details for Mr Daniel Vach as a person with significant control on 22 August 2018