TASKRABBIT LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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01/04/251 April 2025 Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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12/03/2512 March 2025 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-03-12

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03/03/253 March 2025 Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

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09/10/249 October 2024 Accounts for a small company made up to 2023-08-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-05 with no updates

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14/06/2414 June 2024 Director's details changed for Ms Anna Smith on 2024-06-10

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14/06/2414 June 2024 Director's details changed for Ms Anna Smith on 2024-06-10

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14/06/2414 June 2024 Director's details changed for Peter Alexander Van Der Poel on 2024-06-10

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/06/2328 June 2023 Accounts for a small company made up to 2022-08-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-05 with no updates

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02/11/222 November 2022 Appointment of Peter Alexander Van Der Poel as a director on 2022-09-01

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25/10/2225 October 2022 Termination of appointment of Bertil Krister Mattsson as a director on 2022-05-31

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25/10/2225 October 2022 Termination of appointment of Tolga Oncu as a director on 2022-09-01

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25/10/2225 October 2022 Termination of appointment of Henrik Viktor Schnell as a director on 2021-10-07

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17/10/2217 October 2022 Second filing of Confirmation Statement dated 2018-06-05

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11/10/2211 October 2022 Accounts for a small company made up to 2021-08-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-05 with no updates

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10/03/2010 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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29/07/1929 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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06/06/196 June 2019 DIRECTOR APPOINTED TOLGA ONCU

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR HELENE SODERSTROM

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR GORAN LINDAHL

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR NABEELA IXTABALAN

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29/04/1929 April 2019 PREVSHO FROM 31/12/2018 TO 31/08/2018

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30/10/1830 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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12/07/1812 July 2018 DIRECTOR APPOINTED HELENE SODERSTROM

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12/07/1812 July 2018 Confirmation statement made on 2018-06-05 with no updates

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR WILLEM BLAAUW

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06/12/176 December 2017 DIRECTOR APPOINTED NABEELA ELSAYED IXTABALAN

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05/12/175 December 2017 DIRECTOR APPOINTED HENRIK VIKTOR SCHNELL

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16/11/1716 November 2017 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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16/11/1716 November 2017 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED

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16/11/1716 November 2017 CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED

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10/11/1710 November 2017 DIRECTOR APPOINTED IAN MELVILLE WORLING

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10/11/1710 November 2017 DIRECTOR APPOINTED BERTIL KRISTER MATTSSON

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10/11/1710 November 2017 DIRECTOR APPOINTED MICHAEL JOHN WARD

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10/11/1710 November 2017 DIRECTOR APPOINTED WILLEM DERK BLAAUW

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10/11/1710 November 2017 DIRECTOR APPOINTED GORAN LINDAHL

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09/11/179 November 2017 APPOINTMENT TERMINATED, SECRETARY LEAH BUSQUE

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR LEAH BUSQUE

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09/11/179 November 2017 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017

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21/07/1721 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1623 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/06/1424 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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10/10/1310 October 2013 DIRECTOR APPOINTED STACY BROWN-PHILPOT

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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05/06/135 June 2013 DIRECTOR APPOINTED LEAH ANDREA BUSQUE

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05/06/135 June 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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05/06/135 June 2013 SECRETARY APPOINTED LEAH ANDREA BUSQUE

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05/06/135 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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