Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CERTNM |
Company name changed tabeo LTD\certificate issued on 04/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-02
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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Luminous Kiyono Fujiwara Ebert as a director on 6 February 2023
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27 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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30 Oct 2021 |
PSC05 |
Change of details for Tabeo Holding Limited as a person with significant control on 11 November 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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28 Oct 2021 |
PSC07 |
Cessation of Paul Jochen Ebert as a person with significant control on 28 September 2017
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15 Oct 2021 |
RP04PSC02 |
Second filing for the notification of Tabeo Holding Limited as a person with significant control
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23 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 25 Wilton Road London SW1V 1LW
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22 Sep 2021 |
AD02 |
Register inspection address has been changed to 25 Wilton Road London SW1V 1LW
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
AD01 |
Registered office address changed from C/O Shs, Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR England to 5th Floor 10 Finsbury Square London EC2A 1AF on 11 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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19 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 May 2020 |
AP01 |
Appointment of Mr Philip Brynmor Jones as a director on 10 March 2020
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01 May 2020 |
AP01 |
Appointment of Ms Luminous Kiyono Fujiwara Ebert as a director on 10 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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18 Sep 2019 |
PSC01 |
Notification of Paul Jochen Ebert as a person with significant control on 7 September 2016
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