Based in London, Senza Group Ltd was established in 2008, it's status is listed as "Active". The current directors of the company are listed as Sarang, Gurpreet, Rosen, Paul Jeremy, Sarang, Gurpreet Singh, Molloy, Steven, Mussett, Stephen William, Weeks, Paul at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSEN, Paul Jeremy | 18 September 2008 | - | 1 |
| SARANG, Gurpreet Singh | 01 October 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SARANG, Gurpreet | 07 October 2011 | - | 1 |
| MOLLOY, Steven | 18 September 2008 | 31 March 2011 | 1 |
| MUSSETT, Stephen William | 31 March 2011 | 01 July 2011 | 1 |
| WEEKS, Paul | 01 July 2011 | 07 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| MR01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| PSC04 - N/A | 24 April 2020 | |
| CH01 - Change of particulars for director | 24 April 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 21 September 2018 | |
| PSC04 - N/A | 21 September 2018 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| SH03 - Return of purchase of own shares | 05 September 2018 | |
| SH06 - Notice of cancellation of shares | 20 August 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| CS01 - N/A | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| AA01 - Change of accounting reference date | 04 April 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| CH03 - Change of particulars for secretary | 27 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| SH06 - Notice of cancellation of shares | 25 October 2012 | |
| SH06 - Notice of cancellation of shares | 25 October 2012 | |
| RESOLUTIONS - N/A | 24 October 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| SH01 - Return of Allotment of shares | 24 October 2012 | |
| SH03 - Return of purchase of own shares | 24 October 2012 | |
| RP04 - N/A | 16 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AP03 - Appointment of secretary | 25 October 2011 | |
| TM02 - Termination of appointment of secretary | 25 October 2011 | |
| TM02 - Termination of appointment of secretary | 04 August 2011 | |
| AP03 - Appointment of secretary | 04 August 2011 | |
| TM02 - Termination of appointment of secretary | 14 July 2011 | |
| AP03 - Appointment of secretary | 14 July 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| TM02 - Termination of appointment of secretary | 08 April 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AD01 - Change of registered office address | 28 July 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 2009 | |
| SH01 - Return of Allotment of shares | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 225 - Change of Accounting Reference Date | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| NEWINC - New incorporation documents | 18 September 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2020 | Outstanding |
N/A |
| Debenture | 20 June 2012 | Outstanding |
N/A |
