BREAKTHROUGH STRATEGY CONSULTING LTD.
Company number 13278782 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 25 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 5 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 13 Mar 2023 | Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 6 Hays Lane London SE1 2HB on 2023-03-13 · 1 page | View document |
| 16 Feb 2023 | Termination of appointment of Vitali Novik as a director on 2023-01-01 · 1 page | View document |
| 25 Jan 2023 | Cessation of Vitali Novik as a person with significant control on 2023-01-01 · 1 page | View document |
| 25 Jan 2023 | Notification of Melynda Tedder as a person with significant control on 2023-01-01 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Ms Melynda Tedder as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Appointment of Stm Corporate Secretaries Ltd as a secretary on 2022-05-12 · 2 pages | View document |
| 10 May 2022 | Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 2022-05-01 · 1 page | View document |
| 10 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 10 May 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 10 May 2022 | Notification of Vitali Novik as a person with significant control on 2022-05-01 · 2 pages | View document |
| 10 May 2022 | Appointment of Mr Vitali Novik as a director on 2022-05-01 · 2 pages | View document |
| 10 May 2022 | Certificate of change of name · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 5 pages | View document |
| 10 May 2022 | Cessation of Sebastian Sauerborn as a person with significant control on 2022-05-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 5 pages | View document |
| 6 Aug 2021 | Cessation of Oliver Siegfried Lang as a person with significant control on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Cessation of Christian Zitterbart as a person with significant control on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Notification of Sebastian Sauerborn as a person with significant control on 2021-07-30 · 2 pages | View document |
| 6 Aug 2021 | Termination of appointment of Malachi Wint as a director on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Appointment of Mr Sebastian Sauerborn as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Resolutions · 3 pages | View document |
| 19 Jul 2021 | Registered office address changed from 64 International House 64, Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 2021-07-19 · 1 page | View document |
| 19 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |