IMPOSSIBLE LABS LIMITED
Company number 05378095 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 24 Feb 2025 | Change of details for Mr Kwame Nzumbi Ferreira as a person with significant control on 2024-02-14 · 2 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 28 Jun 2024 | Group of companies' accounts made up to 2023-03-31 · 38 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 25 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-14 · 4 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 2 Oct 2023 | Group of companies' accounts made up to 2022-03-31 · 40 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Zumbi Ya Fagundes Ferreira on 2022-04-01 · 2 pages | View document |
| 29 Dec 2022 | Group of companies' accounts made up to 2021-03-31 · 39 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jun 2021 | Director's details changed for Mr Zumbi Ya Fagundes Ferreira on 2021-03-04 · 2 pages | View document |
| 21 Jun 2021 | Change of details for Mr Kwame Nzumbi Ferreira as a person with significant control on 2021-03-04 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Kwame Nzumbi Ferreira on 2021-03-04 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | DIRECTOR APPOINTED ANDREW JOHN BECKLEY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR KWAME NZUMBI FERREIRA / 08/10/2019 | View document |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR KWAME NZUMBI FERREIRA / 06/04/2016 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KWAME NZUMBI FERREIRA / 08/10/2019 | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUMBI YA FAGUNDES FERREIRA / 08/10/2019 | View document |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 23 Feb 2018 | COMPANY NAME CHANGED KWAME CORPORATION LTD CERTIFICATE ISSUED ON 23/02/18 | View document |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 15 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ZUMBI YA FAGUNDES FERREIRA / 15/03/2017 | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY | View document |
| 22 Nov 2016 | ALTER ARTICLES 24/10/2016 | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 9 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ZUMBI YA FAGUNDES FERREIRA / 05/03/2015 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KWAME NZUMBI FERREIRA / 05/03/2015 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUMBI YA FAGUNDES FERREIRA / 10/02/2015 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KWAME NZUMBI FERREIRA / 10/02/2015 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KWAME NZUMBI FERREIRA / 10/02/2015 | View document |
| 7 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CAMAMILE LIMITED | View document |
| 7 Feb 2015 | REGISTERED OFFICE CHANGED ON 07/02/2015 FROM 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG | View document |
| 7 Feb 2015 | SECRETARY APPOINTED MR ZUMBI YA FAGUNDES FERREIRA | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Sep 2013 | ADOPT ARTICLES 23/07/2013 | View document |
| 19 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Sep 2013 | ADOPT ARTICLES 03/07/2013 | View document |
| 28 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2013 | SUB-DIVISION 08/04/13 | View document |
| 6 Aug 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR ZUMBI YA FAGUNDES FERREIRA | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KWAME NZUMBI FERREIRA / 28/03/2013 | View document |
| 3 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 06/07/2012 | View document |
| 2 Apr 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 8 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2009 | Annual return made up to 18 February 2009 with full list of shareholders | View document |
| 28 Oct 2009 | CORPORATE SECRETARY APPOINTED CAMAMILE LIMITED | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 46 MOUNT STREET LONDON W1K 2SA | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GABIN SINCLAIR | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY JOICEY ROBINSON LOGGED FORM | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED KWAME NZUMBI FERREIRA | View document |
| 22 Nov 2008 | COMPANY NAME CHANGED RISING TIDE (BRISTOL) LTD CERTIFICATE ISSUED ON 24/11/08 | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 98 JERMYN STREET LONDON SW1Y 6EE | View document |
| 25 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |