KRONOMEETER NO 3 LTD

Company number 12693362

Date	Type	Description	View / Download
25 Mar 2024	CH01	Director's details changed for Mrs Jessica Joan Waggitt on 25 March 2024	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(4 pages)
01 Feb 2022	PSC04	Change of details for Mr Benjamin Edward Robert Fellows as a person with significant control on 1 February 2022	(2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Benjamin Edward Robert Fellows on 1 February 2022	(2 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
08 Jul 2021	MR01	Registration of charge 126933620002, created on 5 July 2021	(10 pages)
08 Jul 2021	MR01	Registration of charge 126933620001, created on 5 July 2021	(12 pages)
30 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(5 pages)
26 Apr 2021	TM01	Termination of appointment of William Richard Joseph Fellows as a director on 18 September 2020	(1 page)
26 Apr 2021	AP01	Appointment of Mr Benjamin Edward Robert Fellows as a director on 13 April 2021	(2 pages)
26 Apr 2021	PSC01	Notification of Benjamin Edward Robert Fellows as a person with significant control on 13 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mrs Jessica Joan Waggitt as a director on 18 September 2020	(2 pages)
26 Apr 2021	PSC01	Notification of Jessica Joan Waggitt as a person with significant control on 18 September 2020	(2 pages)
26 Apr 2021	AP01	Appointment of Mr William Richard Joseph Fellows as a director on 3 September 2020	(2 pages)
26 Apr 2021	PSC07	Cessation of Deborah Jane Ardley as a person with significant control on 18 September 2020	(1 page)
26 Apr 2021	PSC01	Notification of Deborah Jane Ardley as a person with significant control on 3 September 2020	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Deborah Jane Ardley as a director on 13 April 2021	(1 page)
22 Apr 2021	PSC07	Cessation of William Richard Joseph Fellows as a person with significant control on 18 September 2020	(1 page)
22 Apr 2021	TM01	Termination of appointment of Jessica Joan Waggitt as a director on 3 September 2020	(1 page)
22 Apr 2021	PSC07	Cessation of Jessica Joan Waggitt as a person with significant control on 3 September 2020	(1 page)
31 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-23 GBP 100	(35 pages)