PASSION HOLDINGS LIMITED

10418071
33-34 RATHBONE PLACE LONDON UNITED KINGDOM W1T 1JN

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 45 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 officers Termination of appointment of director (Ruth Nadine Johnston) 1 Buy now
28 May 2024 officers Termination of appointment of director (Peter Miklos Edmund Magyar) 1 Buy now
28 May 2024 officers Termination of appointment of director (Debbie Crosscup) 1 Buy now
28 May 2024 officers Termination of appointment of director (Marc Bodin-Joyeux) 1 Buy now
22 Dec 2023 accounts Annual Accounts 47 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2023 resolution Resolution 2 Buy now
19 May 2023 incorporation Memorandum Articles 46 Buy now
05 May 2023 capital Return of Allotment of shares 5 Buy now
02 May 2023 officers Appointment of director (Mr Marc Bodin-Joyeux) 2 Buy now
02 May 2023 officers Appointment of director (Ms Debbie Crosscup) 2 Buy now
28 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
21 Apr 2023 capital Return of Allotment of shares 4 Buy now
29 Mar 2023 accounts Annual Accounts 46 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Oct 2022 officers Change of particulars for director (Mrs Ruth Nadine Johnstone) 2 Buy now
10 Aug 2022 accounts Amended Accounts 43 Buy now
04 Jul 2022 officers Appointment of director (Mrs Ruth Nadine Johnstone) 2 Buy now
31 Mar 2022 accounts Annual Accounts 44 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2021 capital Notice of name or other designation of class of shares 1 Buy now
16 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
16 Mar 2021 incorporation Memorandum Articles 44 Buy now
12 Mar 2021 capital Return of Allotment of shares 4 Buy now
09 Mar 2021 officers Appointment of director (Peter Miklos Edmund Magyar) 2 Buy now
09 Mar 2021 officers Appointment of director (Mr David Allen) 2 Buy now
09 Mar 2021 officers Appointment of director (Nick Southgate) 2 Buy now
07 Dec 2020 accounts Annual Accounts 42 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 mortgage Registration of a charge 57 Buy now
14 Jul 2020 mortgage Registration of a charge 57 Buy now
30 Oct 2019 accounts Annual Accounts 43 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 41 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Oct 2016 incorporation Incorporation Company 11 Buy now