(SH01) Capital declared on December 5, 2023: 12872.40 GBP
filed on: 19th, December 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 1, 2023: 12862.40 GBP
filed on: 27th, October 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, September 2023
| resolution
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Free Download
(4 pages)
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(SH01) Capital declared on September 4, 2023: 12861.15 GBP
filed on: 6th, September 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, July 2023
| accounts
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Free Download
(12 pages)
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(MR01) Registration of charge 080445700003, created on July 25, 2023
filed on: 27th, July 2023
| mortgage
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Free Download
(66 pages)
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(CS01) Confirmation statement with updates April 23, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Capital declared on October 28, 2022: 12859.90 GBP
filed on: 28th, October 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on September 13, 2022: 12799.90 GBP
filed on: 15th, September 2022
| capital
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(3 pages)
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(AA01) Previous accounting period shortened from March 31, 2022 to December 31, 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 23, 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(12 pages)
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(SH01) Capital declared on October 26, 2020: 12749.90 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address 1a Walton Crescent Oxford OX1 2JG. Change occurred on May 17, 2021. Company's previous address: C/O Passle Limited Suite 1-4 Suffolk House 263 Banbury Road Oxford Oxfordshire OX2 7HN.
filed on: 17th, May 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 23, 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates April 25, 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 080445700002, created on February 28, 2020
filed on: 5th, March 2020
| mortgage
|
Free Download
(51 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(15 pages)
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(PSC04) Change to a person with significant control April 18, 2019
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 25, 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control April 18, 2019
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(15 pages)
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(PSC04) Change to a person with significant control April 30, 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 25, 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control April 30, 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 23, 2018: 12639.90 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, April 2018
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(11 pages)
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(CH01) On June 8, 2017 director's details were changed
filed on: 8th, June 2017
| officers
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Free Download
(2 pages)
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(CH01) On June 8, 2017 director's details were changed
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 25, 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 25, 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(6 pages)
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(SH01) Capital declared on December 11, 2015: 12387.15 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on June 18, 2013
filed on: 22nd, December 2015
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on June 17, 2013: 10000.00 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, December 2015
| resolution
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Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, December 2015
| resolution
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Free Download
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(AR01) Annual return for the period up to May 7, 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on June 18, 2015: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 27th, June 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 25, 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(1 page)
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(SH01) Capital declared on May 1, 2014: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, August 2013
| resolution
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from April 30, 2013 to March 31, 2013
filed on: 24th, May 2013
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed passel LIMITEDcertificate issued on 19/09/12
filed on: 19th, September 2012
| change of name
|
Free Download
(1 page)
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(AD01) Company moved to new address on September 18, 2012. Old Address: 34 Chapel Road Stanford in the Vale Faringdon Oxfordshire SN7 8LE United Kingdom
filed on: 18th, September 2012
| address
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, May 2012
| mortgage
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, April 2012
| incorporation
|
Free Download
(7 pages)
|