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PASSION INCORPORATED LTD

Company number 08776907

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Apr 2019	PSC07	Cessation of Kashmir Kaur as a person with significant control on 13 April 2019	View PDF Cessation of Kashmir Kaur as a person with significant control on 13 April 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	PSC07	Cessation of Kashmir Kaur as a person with significant control on 8 April 2019	View PDF Cessation of Kashmir Kaur as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	TM01	Termination of appointment of Kashmir Kaur as a director on 8 April 2019	View PDF Termination of appointment of Kashmir Kaur as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	PSC01	Notification of Kashmir Kaur as a person with significant control on 30 November 2016	View PDF Notification of Kashmir Kaur as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC01	Notification of Timothy Cooper as a person with significant control on 30 November 2016	View PDF Notification of Timothy Cooper as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC01	Notification of Kashmir Kaur as a person with significant control on 30 November 2016	View PDF Notification of Kashmir Kaur as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC01	Notification of Timothy Michael Cooper as a person with significant control on 30 November 2016	View PDF Notification of Timothy Michael Cooper as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AA	Accounts made up to 30 November 2014	View PDF Accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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