Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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20 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Leon Fernando Del Canto Gonzalez as a director on 16 February 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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03 Feb 2023 |
CERTNM |
Company name changed kairos strategy LTD\certificate issued on 03/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-03
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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01 Feb 2023 |
PSC01 |
Notification of Leon Fernando Del Canto Gonzalez as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Gulf Media Adviser Limited as a person with significant control on 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Julio Prieto Roman as a director on 14 October 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to Wilmington House High Street East Grinstead RH19 3AU on 18 February 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 21 October 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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15 Dec 2020 |
PSC01 |
Notification of Isabel Mastrodomenico Lizarazo as a person with significant control on 10 December 2020
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15 Dec 2020 |
PSC05 |
Change of details for Gulf Media Adviser Limited as a person with significant control on 10 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Ms Isabel Mastrodomenico Lizarazo as a director on 10 December 2020
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18 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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18 May 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 April 2020
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18 May 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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