IMPOSSIBLE LABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 24/02/2524 February 2025 | Change of details for Mr Kwame Nzumbi Ferreira as a person with significant control on 2024-02-14 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 25/03/2425 March 2024 | Cancellation of shares. Statement of capital on 2024-02-14 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 09/03/239 March 2023 | Director's details changed for Mr Zumbi Ya Fagundes Ferreira on 2022-04-01 |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/06/2121 June 2021 | Director's details changed for Mr Kwame Nzumbi Ferreira on 2021-03-04 |
| 21/06/2121 June 2021 | Director's details changed for Mr Zumbi Ya Fagundes Ferreira on 2021-03-04 |
| 21/06/2121 June 2021 | Change of details for Mr Kwame Nzumbi Ferreira as a person with significant control on 2021-03-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED ANDREW JOHN BECKLEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR KWAME NZUMBI FERREIRA / 08/10/2019 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR KWAME NZUMBI FERREIRA / 06/04/2016 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KWAME NZUMBI FERREIRA / 08/10/2019 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUMBI YA FAGUNDES FERREIRA / 08/10/2019 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | COMPANY NAME CHANGED KWAME CORPORATION LTD CERTIFICATE ISSUED ON 23/02/18 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/03/1715 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ZUMBI YA FAGUNDES FERREIRA / 15/03/2017 |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY |
| 22/11/1622 November 2016 | ALTER ARTICLES 24/10/2016 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KWAME NZUMBI FERREIRA / 05/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ZUMBI YA FAGUNDES FERREIRA / 05/03/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUMBI YA FAGUNDES FERREIRA / 10/02/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KWAME NZUMBI FERREIRA / 10/02/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KWAME NZUMBI FERREIRA / 10/02/2015 |
| 07/02/157 February 2015 | APPOINTMENT TERMINATED, SECRETARY CAMAMILE LIMITED |
| 07/02/157 February 2015 | REGISTERED OFFICE CHANGED ON 07/02/2015 FROM 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG |
| 07/02/157 February 2015 | SECRETARY APPOINTED MR ZUMBI YA FAGUNDES FERREIRA |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | ADOPT ARTICLES 23/07/2013 |
| 19/09/1319 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/139 September 2013 | ADOPT ARTICLES 03/07/2013 |
| 28/08/1328 August 2013 | ARTICLES OF ASSOCIATION |
| 16/08/1316 August 2013 | SUB-DIVISION 08/04/13 |
| 06/08/136 August 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR ZUMBI YA FAGUNDES FERREIRA |
| 03/04/133 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KWAME NZUMBI FERREIRA / 28/03/2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 06/07/2012 |
| 02/04/122 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/04/108 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | Annual return made up to 18 February 2009 with full list of shareholders |
| 28/10/0928 October 2009 | CORPORATE SECRETARY APPOINTED CAMAMILE LIMITED |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 46 MOUNT STREET LONDON W1K 2SA |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR GABIN SINCLAIR |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY JOICEY ROBINSON LOGGED FORM |
| 02/12/082 December 2008 | DIRECTOR APPOINTED KWAME NZUMBI FERREIRA |
| 22/11/0822 November 2008 | COMPANY NAME CHANGED RISING TIDE (BRISTOL) LTD CERTIFICATE ISSUED ON 24/11/08 |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 98 JERMYN STREET LONDON SW1Y 6EE |
| 25/05/0625 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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