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KEREN ADVISORY LTD

Company number 14651565

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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)
26 Mar 2024	CERTNM	Company name changed sn consult invest LTD\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-22	View PDF Company name changed sn consult invest LTD\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-22 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	TM01	Termination of appointment of Marc Pszczola as a director on 25 March 2024	View PDF Termination of appointment of Marc Pszczola as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Theo Geniesse as a director on 25 March 2024	View PDF Appointment of Mr Theo Geniesse as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Marc Pszczola as a person with significant control on 25 March 2024	View PDF Cessation of Marc Pszczola as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC01	Notification of Theo Geniesse as a person with significant control on 25 March 2024	View PDF Notification of Theo Geniesse as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from 1 Poulton Close Dover Kent CT17 0HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 March 2024	View PDF Registered office address changed from 1 Poulton Close Dover Kent CT17 0HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	TM01	Termination of appointment of Sarah Napoli as a director on 20 February 2024	View PDF Termination of appointment of Sarah Napoli as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Marc Pszczola as a director on 20 February 2024	View PDF Appointment of Mr Marc Pszczola as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Sarah Napoli as a person with significant control on 20 February 2024	View PDF Cessation of Sarah Napoli as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC01	Notification of Marc Pszczola as a person with significant control on 20 February 2024	View PDF Notification of Marc Pszczola as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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