(AA) Accounts for a small company made up to 2023-03-31
filed on: 30th, January 2024
| accounts
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Free Download
(10 pages)
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(AA) Accounts for a small company made up to 2022-03-31
filed on: 27th, March 2023
| accounts
|
Free Download
(11 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, January 2023
| incorporation
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Free Download
(35 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, January 2023
| resolution
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(3 pages)
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(AA) Accounts for a small company made up to 2021-03-31
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from 5th Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 2021-12-09
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-09-10
filed on: 13th, October 2021
| officers
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(2 pages)
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(AA) Accounts for a small company made up to 2020-03-31
filed on: 29th, March 2021
| accounts
|
Free Download
(11 pages)
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(AA) Accounts for a small company made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
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(AA) Accounts for a small company made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
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(10 pages)
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(AA) Accounts for a small company made up to 2017-03-31
filed on: 8th, February 2018
| accounts
|
Free Download
(12 pages)
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(AD01) Registered office address changed from C/O Passion Property 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 2017-02-21
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2016-03-31
filed on: 14th, February 2017
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to 2015-03-31
filed on: 31st, December 2015
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2015-09-14 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-09-21: 2.00 GBP
capital
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(AA) Accounts for a small company made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from C/O the Passion Property Group 15 Theed Street London SE1 8ST United Kingdom to C/O Passion Property 15 Theed Street London SE1 8ST on 2014-09-16
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-09-14 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2013-03-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-09-14 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-09-16: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 2nd, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-09-14 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2011-03-31
filed on: 6th, March 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2011-09-14 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to 2010-03-31
filed on: 4th, January 2011
| accounts
|
Free Download
(14 pages)
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(CH01) On 2010-09-01 director's details were changed
filed on: 27th, October 2010
| officers
|
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(2 pages)
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(TM02) Secretary appointment termination on 2010-10-27
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2010-09-14 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 2010-10-27
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2009-03-31
filed on: 2nd, February 2010
| accounts
|
Free Download
(12 pages)
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(AP01) New director was appointed on 2010-01-26
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2009-09-14 with full list of members
filed on: 22nd, October 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On 2009-07-22 Appointment terminated secretary
filed on: 22nd, July 2009
| officers
|
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(1 page)
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(288a) On 2009-07-22 Secretary appointed
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2008-03-31
filed on: 4th, February 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return made up to 2008-12-02
filed on: 2nd, December 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 18/11/2008 from third floor 20-23 greville street london EC1N 8SS
filed on: 18th, November 2008
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2007-03-31
filed on: 28th, July 2008
| accounts
|
Free Download
(13 pages)
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(363a) Annual return made up to 2007-09-18
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to 2007-09-18
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 10th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2006-10-16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-10-16 New secretary appointed
filed on: 16th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-16 New secretary appointed
filed on: 16th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-10-16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-09-14 Secretary resigned
filed on: 14th, September 2006
| officers
|
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(1 page)
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(288b) On 2006-09-14 Director resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-09-14 Secretary resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(13 pages)
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(287) Registered office changed on 14/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(13 pages)
|
(288b) On 2006-09-14 Director resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|