TABEO TECH LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewAccounts for a small company made up to 2024-12-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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04/09/244 September 2024 Certificate of change of name

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23/08/2423 August 2024 Accounts for a small company made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with no updates

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07/06/237 June 2023 Accounts for a small company made up to 2022-12-31

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06/02/236 February 2023 Termination of appointment of Luminous Kiyono Fujiwara Ebert as a director on 2023-02-06

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27/10/2227 October 2022 Accounts for a small company made up to 2021-12-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-06 with no updates

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30/10/2130 October 2021 Change of details for Tabeo Holding Limited as a person with significant control on 2020-11-11

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29/10/2129 October 2021 Confirmation statement made on 2021-09-06 with no updates

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28/10/2128 October 2021 Cessation of Paul Jochen Ebert as a person with significant control on 2017-09-28

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15/10/2115 October 2021 Second filing for the notification of Tabeo Holding Limited as a person with significant control

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23/09/2123 September 2021 Register(s) moved to registered inspection location 25 Wilton Road London SW1V 1LW

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

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19/08/2019 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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04/05/204 May 2020 DIRECTOR APPOINTED MR PHILIP BRYNMOR JONES

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01/05/201 May 2020 DIRECTOR APPOINTED MS LUMINOUS KIYONO FUJIWARA EBERT

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOCHEN EBERT

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18/09/1918 September 2019 CESSATION OF PAUL JOCHEN EBERT AS A PSC

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O SHERIDANS 76 WARDOUR STREET LONDON W1F 0UR ENGLAND

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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

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17/12/1817 December 2018 APPOINTMENT TERMINATED, SECRETARY ERISKA SECRETARIES LIMITED

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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07/06/187 June 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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

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10/10/1710 October 2017 ADOPT ARTICLES 28/09/2017

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABEO HOLDING LIMITED

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05/10/175 October 2017 Notification of Tabeo Holding Limited as a person with significant control on 2017-09-28

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05/10/175 October 2017 CESSATION OF PAUL JOCHEN EBERT AS A PSC

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOCHEN EBERT

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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28/06/1728 June 2017 CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 51 NORLAND SQUARE NORLAND SQUARE LONDON W11 4PZ UNITED KINGDOM

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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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