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PASSION PLANET LIMITED

Company number 08046736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
29 Mar 2023 AA Accounts for a small company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
25 Mar 2022 AP01 Appointment of Mr Robert William Stannett as a director on 25 March 2022
16 Nov 2021 MR01 Registration of charge 080467360001, created on 9 November 2021
08 Nov 2021 AP03 Appointment of Mr Robert Stannett as a secretary on 8 November 2021
07 Sep 2021 PSC05 Change of details for Passion Holdings Limited as a person with significant control on 2 March 2021
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 PSC02 Notification of Passion Holdings Limited as a person with significant control on 2 March 2021
09 Mar 2021 PSC04 Change of details for Mr David Allen as a person with significant control on 2 March 2021
25 Nov 2020 AA Micro company accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
16 Oct 2019 AA Micro company accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
05 Feb 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
03 Jan 2019 AA Micro company accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates