IMPOSSIBLE LABS LIMITED

05378095
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 8 Buy now
28 Jun 2024 accounts Annual Accounts 38 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2024 capital Notice of cancellation of shares 4 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2023 accounts Annual Accounts 40 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Zumbi Ya Fagundes Ferreira) 2 Buy now
29 Dec 2022 accounts Annual Accounts 39 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Zumbi Ya Fagundes Ferreira) 2 Buy now
18 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Kwame Nzumbi Ferreira) 2 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Zumbi Ya Fagundes Ferreira) 2 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Kwame Nzumbi Ferreira) 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Kwame Nzumbi Ferreira) 2 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Zumbi Ya Fagundes Ferreira) 2 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Zumbi Ya Fagundes Ferreira) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Andrew John Beckley) 1 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
30 Sep 2020 officers Appointment of director (Andrew John Beckley) 2 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Zumbi Ya Fagundes Ferreira) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Kwame Nzumbi Ferreira) 2 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2019 accounts Annual Accounts 11 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 11 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2018 resolution Resolution 3 Buy now
30 Nov 2017 accounts Annual Accounts 13 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2017 officers Change of particulars for secretary (Mr Zumbi Ya Fagundes Ferreira) 1 Buy now
06 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 resolution Resolution 4 Buy now
14 Oct 2016 accounts Annual Accounts 6 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 6 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
09 Mar 2015 officers Change of particulars for director (Kwame Nzumbi Ferreira) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Zumbi Ya Fagundes Ferreira) 1 Buy now
10 Feb 2015 officers Change of particulars for director (Kwame Nzumbi Ferreira) 2 Buy now
10 Feb 2015 officers Change of particulars for director (Kwame Nzumbi Ferreira) 2 Buy now
10 Feb 2015 officers Change of particulars for director (Mr Zumbi Ya Fagundes Ferreira) 2 Buy now
07 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2015 officers Appointment of secretary (Mr Zumbi Ya Fagundes Ferreira) 2 Buy now
07 Feb 2015 officers Termination of appointment of secretary (Camamile Limited) 1 Buy now
09 Oct 2014 accounts Annual Accounts 8 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 6 Buy now
19 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Sep 2013 resolution Resolution 19 Buy now
09 Sep 2013 capital Notice of name or other designation of class of shares 3 Buy now
09 Sep 2013 resolution Resolution 1 Buy now
28 Aug 2013 incorporation Memorandum Articles 41 Buy now
16 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
06 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2013 incorporation Memorandum Articles 41 Buy now
09 May 2013 officers Appointment of director (Mr Zumbi Ya Fagundes Ferreira) 2 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 officers Change of particulars for director (Kwame Nzumbi Ferreira) 2 Buy now
29 Dec 2012 accounts Annual Accounts 7 Buy now
24 Aug 2012 officers Change of particulars for corporate secretary (Camamile Limited) 1 Buy now
02 Apr 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
04 Apr 2011 accounts Annual Accounts 5 Buy now
25 Mar 2011 annual-return Annual Return 4 Buy now
08 Apr 2010 annual-return Annual Return 4 Buy now
26 Jan 2010 accounts Annual Accounts 5 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
28 Oct 2009 officers Appointment of corporate secretary (Camamile Limited) 2 Buy now
06 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2009 officers Appointment terminated director gabin sinclair 1 Buy now
16 Jan 2009 accounts Annual Accounts 5 Buy now
03 Dec 2008 officers Appointment terminate, director and secretary timothy joicey robinson logged form 1 Buy now
02 Dec 2008 officers Director appointed kwame nzumbi ferreira 2 Buy now
22 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
06 Mar 2007 accounts Annual Accounts 5 Buy now
23 Jun 2006 address Registered office changed on 23/06/06 from: 98 jermyn street london SW1Y 6EE 1 Buy now
25 May 2006 annual-return Return made up to 28/02/06; full list of members 7 Buy now
30 Aug 2005 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
30 Aug 2005 capital Ad 17/08/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Apr 2005 address Registered office changed on 12/04/05 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
12 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
12 Apr 2005 officers Secretary resigned 1 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
28 Feb 2005 incorporation Incorporation Company 31 Buy now