TAB PROPERTY SPV1 LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-19 with updates

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09/07/259 July 2025 NewDirector's details changed for Mr Duncan Lloyd Kreeger on 2025-06-24

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12/03/2512 March 2025 Total exemption full accounts made up to 2023-12-31

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16/12/2416 December 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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21/04/2321 April 2023 Change of details for Tab App Asset Co Limited as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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16/03/2316 March 2023 Previous accounting period extended from 2022-06-29 to 2022-12-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2110 November 2021 Certificate of change of name

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04/08/214 August 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/06/2020 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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