TABEO TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 04/09/244 September 2024 | Certificate of change of name |
| 23/08/2423 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/02/236 February 2023 | Termination of appointment of Luminous Kiyono Fujiwara Ebert as a director on 2023-02-06 |
| 27/10/2227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/10/2130 October 2021 | Change of details for Tabeo Holding Limited as a person with significant control on 2020-11-11 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 28/10/2128 October 2021 | Cessation of Paul Jochen Ebert as a person with significant control on 2017-09-28 |
| 15/10/2115 October 2021 | Second filing for the notification of Tabeo Holding Limited as a person with significant control |
| 23/09/2123 September 2021 | Register(s) moved to registered inspection location 25 Wilton Road London SW1V 1LW |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR PHILIP BRYNMOR JONES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS LUMINOUS KIYONO FUJIWARA EBERT |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOCHEN EBERT |
| 18/09/1918 September 2019 | CESSATION OF PAUL JOCHEN EBERT AS A PSC |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O SHERIDANS 76 WARDOUR STREET LONDON W1F 0UR ENGLAND |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM C/O JAG SHAW BAKER BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF UNITED KINGDOM |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY ERISKA SECRETARIES LIMITED |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | ADOPT ARTICLES 28/09/2017 |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABEO HOLDING LIMITED |
| 05/10/175 October 2017 | Notification of Tabeo Holding Limited as a person with significant control on 2017-09-28 |
| 05/10/175 October 2017 | CESSATION OF PAUL JOCHEN EBERT AS A PSC |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOCHEN EBERT |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 51 NORLAND SQUARE NORLAND SQUARE LONDON W11 4PZ UNITED KINGDOM |
| 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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