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IMPOSSIBLE LABS LIMITED

Company number 05378095

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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)
11 Mar 2020 PSC04 Change of details for Mr Kwame Nzumbi Ferreira as a person with significant control on 6 April 2016
11 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Mr Zumbi Ya Fagundes Ferreira on 8 October 2019
11 Mar 2020 CH01 Director's details changed for Mr Kwame Nzumbi Ferreira on 8 October 2019
11 Mar 2020 PSC04 Change of details for Mr Kwame Nzumbi Ferreira as a person with significant control on 8 October 2019
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
23 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Mar 2017 CH03 Secretary's details changed for Mr Zumbi Ya Fagundes Ferreira on 15 March 2017
06 Feb 2017 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 6 February 2017
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015 CH01 Director's details changed for Kwame Nzumbi Ferreira on 5 March 2015
09 Mar 2015 CH03 Secretary's details changed for Mr Zumbi Ya Fagundes Ferreira on 5 March 2015
10 Feb 2015 CH01 Director's details changed for Kwame Nzumbi Ferreira on 10 February 2015
10 Feb 2015 CH01 Director's details changed for Kwame Nzumbi Ferreira on 10 February 2015
10 Feb 2015 CH01 Director's details changed for Mr Zumbi Ya Fagundes Ferreira on 10 February 2015
07 Feb 2015 AD01 Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to 42 Doughty Street London WC1N 2LY on 7 February 2015