A KROGH CONSULTANCY UK PTE LTD
| Status | ACTIVE |
| Company No. | 08674925 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2013 |
| Age | 10 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
A KROGH CONSULTANCY UK PTE LTD is an active private limited company with number 08674925. It was incorporated 10 years, 9 months, 6 days ago, on 03 September 2013. The company address is 84 Brookwood Road, London, SW18 5BY, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 09 Oct 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 02 Dec 2020
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-24
Officer name: Mr Anders Krogh
Documents
Change to a person with significant control
Date: 02 Dec 2020
Action Date: 24 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anders Krogh
Change date: 2019-07-24
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Termination secretary company with name termination date
Date: 18 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-31
Officer name: Ar'nie Krogh
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 18 Sep 2019
Action Date: 13 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anders Krogh
Change date: 2018-09-13
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Change to a person with significant control
Date: 16 Sep 2019
Action Date: 24 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-24
Psc name: Mr Anders Krogh
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anders Krogh
Change date: 2019-07-24
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-13
Officer name: Mr Anders Krogh
Documents
Change to a person with significant control
Date: 16 Sep 2019
Action Date: 13 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-13
Psc name: Mr Anders Krogh
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anders Krogh
Change date: 2018-09-13
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 04 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-10-01
Documents
Appoint person secretary company with name date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-01
Officer name: Mrs Ar'nie Krogh
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Accounts with accounts type total exemption small
Date: 18 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
Old address: Kemp House 152 City Road London EC1V 2NX
New address: 84 Brookwood Road London SW18 5BY
Change date: 2016-02-26
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Change person director company with change date
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anders Krogh
Change date: 2015-09-16
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Address
Type: AD01
Old address: 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
New address: Kemp House 152 City Road London EC1V 2NX
Change date: 2015-07-22
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Change registered office address company with date old address
Date: 09 Dec 2013
Action Date: 09 Dec 2013
Category: Address
Type: AD01
Old address: Lansdowne House City Forum 250 City Road London London EC1V 2PU England
Change date: 2013-12-09
Documents
Incorporation company
Date: 03 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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