TAB X TAB LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with updates

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07/09/237 September 2023 Change of details for Autumn Seven Holdings Limited as a person with significant control on 2023-09-06

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11/07/2311 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 71 - 75 Shelton Street London WC2H 9JQ on 2023-07-11

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

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with updates

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14/09/2214 September 2022 Director's details changed for Mr Mahmoud Tabatabai on 2022-09-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Cessation of Mahmoud Tabatabai as a person with significant control on 2021-10-05

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05/10/215 October 2021 Cessation of Check Mun Charmaine Tang as a person with significant control on 2021-10-05

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05/10/215 October 2021 Notification of Autumn Seven Holdings Limited as a person with significant control on 2021-10-05

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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03/04/193 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MRS CHARMAINE TANG / 26/01/2018

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26/01/1826 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. CHARMAINE TANG / 26/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARMAINE TANG

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMOUD TABATABAI

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 9 BELSIZE AVENUE LONDON NW3 4BL ENGLAND

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06/04/176 April 2017 CONSOLIDATION 07/09/16

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/03/1717 March 2017 PREVSHO FROM 30/09/2017 TO 31/12/2016

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16/03/1716 March 2017 07/09/16 STATEMENT OF CAPITAL GBP 1000

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

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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