PASSION DOX LIMITED

04306061
3RD FLOOR 33-34 RATHBONE PLACE LONDON W1T 1JN

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 3 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 3 Buy now
09 Aug 2023 officers Appointment of director (Mr Robert William Stannett) 2 Buy now
07 Mar 2023 officers Termination of appointment of director (John Saul Battsek) 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 8 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 8 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 8 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 6 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 2 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 4 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 2 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
21 Oct 2015 officers Change of particulars for director (Mr Andrew Rainer Ruhemann) 2 Buy now
04 Aug 2015 accounts Annual Accounts 4 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Raymond Dennis Hobbs) 1 Buy now
16 Jul 2015 officers Appointment of secretary (Mr Robert Stannett) 2 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 4 Buy now
24 Oct 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 4 Buy now
18 Oct 2012 annual-return Annual Return 5 Buy now
06 Aug 2012 accounts Annual Accounts 5 Buy now
19 Oct 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
02 Nov 2010 officers Change of particulars for secretary (Mr Raymond Dennis Hobbs) 2 Buy now
14 Jul 2010 accounts Annual Accounts 4 Buy now
22 Oct 2009 annual-return Annual Return 6 Buy now
22 Oct 2009 officers Change of particulars for director (Andrew Rainer Ruhemann) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr John Battsek) 2 Buy now
16 Oct 2009 accounts Annual Accounts 4 Buy now
22 Oct 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
22 Aug 2008 accounts Annual Accounts 10 Buy now
28 Mar 2008 annual-return Return made up to 17/10/07; full list of members 4 Buy now
27 Mar 2008 officers Director's change of particulars / andrew ruhemann / 27/03/2008 1 Buy now
28 Aug 2007 accounts Annual Accounts 4 Buy now
03 Jan 2007 accounts Annual Accounts 4 Buy now
31 Oct 2006 annual-return Return made up to 17/10/06; full list of members 2 Buy now
31 Oct 2006 officers Director's particulars changed 1 Buy now
25 Nov 2005 accounts Annual Accounts 4 Buy now
21 Oct 2005 annual-return Return made up to 17/10/05; full list of members 2 Buy now
27 May 2005 accounts Annual Accounts 4 Buy now
12 Nov 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
16 Jun 2004 accounts Annual Accounts 4 Buy now
28 Nov 2003 annual-return Return made up to 17/10/03; full list of members 7 Buy now
23 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
19 Apr 2003 mortgage Declaration of mortgage charge released/ceased 2 Buy now
06 Mar 2003 officers Director resigned 1 Buy now
17 Jan 2003 annual-return Return made up to 17/10/02; full list of members 7 Buy now
15 Nov 2002 capital Ad 01/11/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
22 Aug 2002 address Registered office changed on 22/08/02 from: 25-7 riding house street london W1W 7DU 1 Buy now
20 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 2002 officers New director appointed 2 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 officers Secretary resigned 1 Buy now
26 Oct 2001 address Registered office changed on 26/10/01 from: 25-27 riding house street london W1W 7DU 1 Buy now
26 Oct 2001 officers New secretary appointed 2 Buy now
26 Oct 2001 officers New director appointed 2 Buy now
26 Oct 2001 officers New director appointed 2 Buy now
17 Oct 2001 incorporation Incorporation Company 16 Buy now