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C. PASSION LIMITED

Company number 09859470

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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)
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 30 November 2022
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2023 DS01 Application to strike the company off the register
18 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 30 November 2021
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
03 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2021 AA Micro company accounts made up to 30 November 2020
03 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 30 November 2019
06 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
27 Jan 2020 AD01 Registered office address changed from Unit 28 Northumberland Park Ind Estate 76-78 Willoughby Lane London N17 0YL England to Unit 9 Northumberland Park Ind Estate 76-78 Willoughby Lane London N17 0YL on 27 January 2020
29 Nov 2019 AD01 Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Unit 28 Northumberland Park Ind Estate 76-78 Willoughby Lane London N17 0YL on 29 November 2019
17 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
15 Apr 2019 AP01 Appointment of Rachele Lutzu as a director on 8 April 2019
15 Apr 2019 TM01 Termination of appointment of Davide Esposito as a director on 8 April 2019
15 Apr 2019 PSC01 Notification of Rachele Lutzu as a person with significant control on 8 April 2019
15 Apr 2019 PSC07 Cessation of Davide Esposito as a person with significant control on 8 April 2019
06 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
07 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017