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PASSIFLORA LIMITED

Company number 09381916

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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)
08 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
17 Dec 2024 AD01 Registered office address changed from Big Yellow North Circular Road Unit 1, Suite X10 London NW2 7JP England to 1000 North Circular Road Unit 1 , Suite X10 London NW2 7JP on 17 December 2024
16 Dec 2024 AD01 Registered office address changed from First Floor Olympia House Armitage Road London NW11 8RQ United Kingdom to Big Yellow North Circular Road Unit 1, Suite X10 London NW2 7JP on 16 December 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2024 TM01 Termination of appointment of Pazit Tabak as a director on 17 June 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
27 May 2021 AA Total exemption full accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
14 Dec 2020 MR01 Registration of charge 093819160003, created on 27 November 2020
02 Dec 2020 MR01 Registration of charge 093819160002, created on 27 November 2020
29 Sep 2020 PSC05 Change of details for Trey Holdings Limited as a person with significant control on 29 September 2020
10 Sep 2020 AD01 Registered office address changed from Unit 10 Olympia House Armitage Road London NW11 8RQ to First Floor Olympia House Armitage Road London NW11 8RQ on 10 September 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
11 Feb 2020 MR04 Satisfaction of charge 093819160001 in full
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
20 Nov 2019 MR01 Registration of charge 093819160001, created on 30 October 2019
07 Nov 2019 CH01 Director's details changed for Mrs. Pazit Tabak on 5 February 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018