IMPROBABLE WORLDS LIMITED
Company number 08070525 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-26 with updates · 14 pages | View document |
| 11 Dec 2025 | Appointment of Robert James Fredrick Whitehead as a director on 2025-11-24 · 2 pages | View document |
| 10 Dec 2025 | Termination of appointment of Peter Richard Lipka as a director on 2025-11-24 · 1 page | View document |
| 6 Nov 2025 | Group of companies' accounts made up to 2024-12-31 · 52 pages | View document |
| 25 Sep 2025 | Termination of appointment of Andrew Stuart Kofman as a director on 2025-09-15 · 1 page | View document |
| 25 Sep 2025 | Appointment of Javier Alfonso Villamizar as a director on 2025-09-15 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 9 May 2025 | Satisfaction of charge 080705250001 in full · 1 page | View document |
| 15 Jan 2025 | Appointment of Guy David Wuollet Jr as a director on 2024-12-28 · 2 pages | View document |
| 15 Jan 2025 | Termination of appointment of Sriram Krishnan as a director on 2024-12-28 · 1 page | View document |
| 30 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 51 pages | View document |
| 11 Jun 2024 | Appointment of Mr Andrew Stuart Kofman as a director on 2024-05-29 · 2 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 30 May 2024 | Registration of charge 080705250002, created on 2024-05-22 · 6 pages | View document |
| 30 May 2024 | Registration of charge 080705250003, created on 2024-05-22 · 6 pages | View document |
| 30 May 2024 | Registration of charge 080705250001, created on 2024-05-22 · 6 pages | View document |
| 22 Nov 2023 | Termination of appointment of Joseph Martin Robinson as a director on 2023-11-10 · 1 page | View document |
| 22 Nov 2023 | Termination of appointment of Christopher John Dixon as a director on 2023-11-10 · 1 page | View document |
| 22 Nov 2023 | Appointment of Sriram Krishnan as a director on 2023-11-10 · 2 pages | View document |
| 9 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 50 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-05-26 with updates · 17 pages | View document |
| 10 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 53 pages | View document |
| 29 Oct 2021 | Appointment of Mr Antoine Francois Theysset as a director on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Dipchand Nishar as a director on 2021-10-29 · 1 page | View document |
| 24 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 53 pages | View document |
| 3 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 14 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 3146.1498 | View document |
| 21 Jan 2020 | 03/12/19 STATEMENT OF CAPITAL GBP 3131.3321 | View document |
| 10 Oct 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 3130.3321 | View document |
| 25 Sep 2019 | ADOPT ARTICLES 30/08/2019 | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / HERMAN NARULA / 08/07/2019 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 6 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 20 FARRINGDON ROAD LONDON EC1M 3HE | View document |
| 3 Aug 2018 | ADOPT ARTICLES 23/07/2018 | View document |
| 27 Jul 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 3052.8242 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 21 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 30 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT MILLER | View document |
| 17 Jan 2018 | SECRETARY APPOINTED PATRICK ANDREW TIMONEY | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTBANK GROUP CAPITAL LIMITED | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMAN NARULA | View document |
| 25 Aug 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 1484.1500 | View document |
| 8 Aug 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 2939.2362 | View document |
| 7 Aug 2017 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN | View document |
| 7 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 3 Aug 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 1484.1500 | View document |
| 3 Jul 2017 | 14/05/17 STATEMENT OF CAPITAL GBP 1780.1765 | View document |
| 3 Jul 2017 | SECRETARY APPOINTED ROBERT MILLER | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED DIPCHAND NISHAR | View document |
| 8 Jun 2017 | SUB-DIVISION 27/04/17 | View document |
| 8 Jun 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 1779.3465 | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK TIMONEY | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIMONEY | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILEMON CHEN | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED PETER LIPKA | View document |
| 15 May 2017 | ADOPT ARTICLES 27/04/2017 | View document |
| 29 Mar 2017 | 04/07/16 STATEMENT OF CAPITAL GBP 1473.96 | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 22 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED PHILEMON CHEN | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GILAD NOVIK | View document |
| 16 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK ANDREW TIMONEY / 01/05/2016 | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN NARULA / 01/05/2016 | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 20 FARRINGDON ROAD FARRINGDON ROAD LONDON EC1M 3HE | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED GILAD NOVIK | View document |
| 16 Dec 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 568.20000 | View document |
| 16 Dec 2015 | ADOPT ARTICLES 19/11/2015 | View document |
| 16 Dec 2015 | ADOPT ARTICLES 25/11/2015 | View document |
| 7 Oct 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 1 Oct 2015 | ADOPT ARTICLES 03/09/2015 | View document |
| 1 Oct 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 1267.53 | View document |
| 28 Sep 2015 | SECOND FILING FOR FORM SH01 | View document |
| 23 Sep 2015 | ADOPT ARTICLES 01/07/2015 | View document |
| 15 Jul 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 534.91000 | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED PATRICK TIMONEY | View document |
| 3 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 7 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2015 | DIRECTOR APPOINTED CHRISTOPHER JOHN DIXON | View document |
| 7 May 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 368.43 | View document |
| 7 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2015 | SUB-DIVISION 07/12/12 | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O IMPROBABLE 20 FARRINGDON ROAD FARRINGDON ROAD LONDON EC1M 3AP ENGLAND | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Feb 2014 | SECRETARY APPOINTED PATRICK ANDREW TIMONEY | View document |
| 3 Feb 2014 | APPOINTMENT OF SECRETARY 13/01/2014 | View document |
| 4 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | SHARES SUBDIVIDED 07/12/2012 | View document |
| 17 Dec 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 900 | View document |
| 17 Dec 2012 | SUB-DIVISION 07/12/12 | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED HERMAN NARULA | View document |
| 11 Jul 2012 | COMPANY NAME CHANGED MACSCO 47 LIMITED CERTIFICATE ISSUED ON 11/07/12 | View document |
| 16 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |