BREAKTHROUGH STRATEGY CONSULTING LTD.

Company number 13278782

Date	Type	Description	View / Download
16 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(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	(1 page)
16 Feb 2023	TM01	Termination of appointment of Vitali Novik as a director on 1 January 2023	(1 page)
25 Jan 2023	PSC01	Notification of Melynda Tedder as a person with significant control on 1 January 2023	(2 pages)
25 Jan 2023	PSC07	Cessation of Vitali Novik as a person with significant control on 1 January 2023	(1 page)
25 Jan 2023	AP01	Appointment of Ms Melynda Tedder as a director on 1 January 2023	(2 pages)
12 May 2022	AP04	Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022	(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	(3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	(5 pages)
10 May 2022	AP01	Appointment of Mr Vitali Novik as a director on 1 May 2022	(2 pages)
10 May 2022	PSC01	Notification of Vitali Novik as a person with significant control on 1 May 2022	(2 pages)
10 May 2022	PSC07	Cessation of Sebastian Sauerborn as a person with significant control on 1 May 2022	(1 page)
10 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
10 May 2022	TM01	Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 1 May 2022	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	(5 pages)
06 Aug 2021	PSC01	Notification of Sebastian Sauerborn as a person with significant control on 30 July 2021	(2 pages)
06 Aug 2021	PSC07	Cessation of Christian Zitterbart as a person with significant control on 30 July 2021	(1 page)
06 Aug 2021	PSC07	Cessation of Oliver Siegfried Lang as a person with significant control on 30 July 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Malachi Wint as a director on 30 July 2021	(1 page)
06 Aug 2021	AP01	Appointment of Mr Sebastian Sauerborn as a director on 30 July 2021	(2 pages)
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04	(3 pages)
19 Jul 2021	AD01	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 19 July 2021	(1 page)