SCENTA LIMITED

04509540
NORTHERN & SHELL BUILDING, 5TH FLOOR 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Annual Accounts 8 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 officers Termination of appointment of secretary (Joanne Andrea Millard) 1 Buy now
16 May 2023 accounts Annual Accounts 9 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 12 Buy now
19 Apr 2022 officers Termination of appointment of director (Nicola Anson) 1 Buy now
19 Apr 2022 officers Termination of appointment of director (John Halton) 1 Buy now
01 Dec 2021 officers Appointment of secretary (Ms Joanne Andrea Millard) 2 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Nicola Anson) 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2020 accounts Annual Accounts 14 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2020 officers Appointment of secretary (Miss Nicola Anson) 2 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Rachel Jane Pan) 1 Buy now
10 Dec 2019 accounts Annual Accounts 14 Buy now
11 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2019 officers Appointment of director (Mrs Nicola Anson) 2 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 officers Appointment of director (Dr Hilary Janet Leevers) 2 Buy now
03 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Apr 2019 officers Appointment of secretary (Mrs Rachel Jane Pan) 2 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Christopher David Boyle) 1 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Christopher David Boyle) 1 Buy now
06 Nov 2018 accounts Annual Accounts 12 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 11 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2016 accounts Annual Accounts 10 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2015 accounts Annual Accounts 10 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
17 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 officers Change of particulars for director (John Halton) 2 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 accounts Annual Accounts 10 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
28 Jul 2014 officers Appointment of director (Mr Christopher David Boyle) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Charlotte Kathryn Bourne Cane) 1 Buy now
15 Jul 2014 officers Appointment of secretary (Mr Christopher David Boyle) 2 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Charlotte Kathryn Bourne Cane) 1 Buy now
14 Mar 2014 auditors Auditors Resignation Company 2 Buy now
12 Feb 2014 miscellaneous Miscellaneous 1 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
25 Jul 2013 accounts Annual Accounts 10 Buy now
10 May 2013 auditors Auditors Resignation Company 2 Buy now
09 May 2013 auditors Auditors Resignation Company 2 Buy now
03 Jan 2013 accounts Annual Accounts 10 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 9 Buy now
17 Sep 2011 annual-return Annual Return 4 Buy now
17 Sep 2011 officers Termination of appointment of director (William Falkenau) 1 Buy now
17 Sep 2011 officers Appointment of director (Ms Charlotte Kathryn Bourne Cane) 2 Buy now
17 Sep 2011 officers Termination of appointment of secretary (William Falkenau) 1 Buy now
17 Sep 2011 officers Appointment of secretary (Ms Charlotte Kathryn Bourne Cane) 1 Buy now
03 Feb 2011 officers Appointment of director (John Halton) 3 Buy now
03 Feb 2011 officers Appointment of director (Elizabeth Elgood) 3 Buy now
28 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2010 officers Termination of appointment of director (Adrian Talbot) 1 Buy now
17 Sep 2010 accounts Annual Accounts 9 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 officers Change of particulars for director (Adrian John Sebastian Talbot) 2 Buy now
19 Aug 2009 annual-return Return made up to 13/08/09; full list of members 3 Buy now
18 Aug 2009 address Location of register of members 1 Buy now
18 Aug 2009 address Location of debenture register 1 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from 2ND floor weston house 246 high holborn london WC1V 7EX 1 Buy now
23 Jun 2009 accounts Annual Accounts 9 Buy now
09 Oct 2008 accounts Annual Accounts 9 Buy now
03 Sep 2008 annual-return Return made up to 13/08/08; full list of members 3 Buy now
03 Sep 2008 officers Director and secretary's change of particulars / william falkenau / 30/09/2007 1 Buy now
11 Sep 2007 annual-return Return made up to 13/08/07; full list of members 7 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: 6TH floor 10 maltravers LIMITED london WC2R 3ER 1 Buy now
11 Jun 2007 accounts Annual Accounts 9 Buy now
04 Sep 2006 annual-return Return made up to 13/08/06; full list of members 7 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
21 Jul 2006 accounts Annual Accounts 9 Buy now
25 Aug 2005 annual-return Return made up to 13/08/05; no change of members 7 Buy now
03 Aug 2005 accounts Annual Accounts 8 Buy now
03 Sep 2004 annual-return Return made up to 13/08/04; no change of members 8 Buy now
01 Jun 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
01 Jun 2004 accounts Annual Accounts 3 Buy now
14 Sep 2003 annual-return Return made up to 13/08/03; full list of members 7 Buy now
20 May 2003 officers New director appointed 2 Buy now
20 May 2003 officers New director appointed 2 Buy now
20 May 2003 officers New secretary appointed 2 Buy now
20 Aug 2002 officers Director resigned 1 Buy now
20 Aug 2002 officers Secretary resigned 1 Buy now
13 Aug 2002 incorporation Incorporation Company 9 Buy now