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 |
AA |
Accounts for a dormant company made up to 31 July 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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06 Oct 2023 |
PSC02 |
Notification of Big Sur Management Ltd as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC05 |
Change of details for G.I.F. Holding Ltd as a person with significant control on 6 October 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
PSC07 |
Cessation of Kent Mosbech as a person with significant control on 2 October 2023
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02 Oct 2023 |
PSC02 |
Notification of G.I.F. Holding Ltd as a person with significant control on 2 October 2023
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27 Sep 2023 |
SH14 |
Redenomination of shares. Statement of capital 21 September 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC07 |
Cessation of Benjamin Timothy Heath as a person with significant control on 15 June 2023
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
PSC01 |
Notification of Benjamin Heath as a person with significant control on 25 April 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 2 Appletree Close Redlynch Salisbury SP5 2JG England to 1 Vine Street Mayfair London W1J 0AH on 31 January 2023
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22 Dec 2022 |
CERTNM |
Company name changed passo tourismo uk LIMITED\certificate issued on 22/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-21
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
PSC07 |
Cessation of Benjamin Timothy Heath as a person with significant control on 21 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Kent Mosbech on 28 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr Kent Mosbech as a person with significant control on 28 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Kent Mosbech as a person with significant control on 23 June 2022
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