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BREAKTHROUGH STRATEGY CONSULTING LTD.

Company number 13278782

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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)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	AD01	Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 6 Hays Lane London SE1 2HB on 13 March 2023	View PDF Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 6 Hays Lane London SE1 2HB on 13 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Vitali Novik as a director on 1 January 2023	View PDF Termination of appointment of Vitali Novik as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC01	Notification of Melynda Tedder as a person with significant control on 1 January 2023	View PDF Notification of Melynda Tedder as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Vitali Novik as a person with significant control on 1 January 2023	View PDF Cessation of Vitali Novik as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Ms Melynda Tedder as a director on 1 January 2023	View PDF Appointment of Ms Melynda Tedder as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP04	Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022	View PDF Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CERTNM	Company name changed chambers johnson LTD\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01	View PDF Company name changed chambers johnson LTD\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	AP01	Appointment of Mr Vitali Novik as a director on 1 May 2022	View PDF Appointment of Mr Vitali Novik as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC01	Notification of Vitali Novik as a person with significant control on 1 May 2022	View PDF Notification of Vitali Novik as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Sebastian Sauerborn as a person with significant control on 1 May 2022	View PDF Cessation of Sebastian Sauerborn as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 1 May 2022	View PDF Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	PSC01	Notification of Sebastian Sauerborn as a person with significant control on 30 July 2021	View PDF Notification of Sebastian Sauerborn as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC07	Cessation of Christian Zitterbart as a person with significant control on 30 July 2021	View PDF Cessation of Christian Zitterbart as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC07	Cessation of Oliver Siegfried Lang as a person with significant control on 30 July 2021	View PDF Cessation of Oliver Siegfried Lang as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Malachi Wint as a director on 30 July 2021	View PDF Termination of appointment of Malachi Wint as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Sebastian Sauerborn as a director on 30 July 2021	View PDF Appointment of Mr Sebastian Sauerborn as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04 - link opens in a new window - 3 pages (3 pages)

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BREAKTHROUGH STRATEGY CONSULTING LTD.

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