Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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17 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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19 Jan 2023 |
PSC02 |
Notification of Jl Wine Consultancy Limited as a person with significant control on 28 April 2020
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19 Jan 2023 |
PSC07 |
Cessation of Joel Lauga as a person with significant control on 28 April 2020
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04 Nov 2022 |
CERTNM |
Company name changed passion asset LIMITED\certificate issued on 04/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-06
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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25 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2018
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12 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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29 May 2020 |
AD01 |
Registered office address changed from St Lawrence Lodge Chamberlain Street Wells BA5 2PQ England to Mulberry Cottage 16 Bath Road Beckington Frome Somerset BA11 6SW on 29 May 2020
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17 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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18 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/08/2020
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26 Mar 2018 |
AD01 |
Registered office address changed from Strode House Leigh Road Street BA16 0HA England to St Lawrence Lodge Chamberlain Street Wells BA5 2PQ on 26 March 2018
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20 Mar 2018 |
PSC07 |
Cessation of Melanie Anne Quantock Shuldham as a person with significant control on 30 April 2017
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20 Mar 2018 |
TM01 |
Termination of appointment of Melanie Anne Quantock Shuldham as a director on 30 April 2017
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20 Mar 2018 |
PSC01 |
Notification of Joel Lauga as a person with significant control on 30 April 2017
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20 Mar 2018 |
AP01 |
Appointment of Mr Joel Lauga as a director on 30 April 2017
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