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PASSION TRADERS LTD

Company number 13781518

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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 AP01 Appointment of Mr Saleem Sadiq as a director on 10 April 2024
16 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
15 Mar 2024 PSC01 Notification of Saleem Sadiq as a person with significant control on 20 February 2024
15 Mar 2024 PSC07 Cessation of Muhammad Ehsan Suleman as a person with significant control on 15 March 2024
15 Mar 2024 TM01 Termination of appointment of Sundus Suleman as a director on 15 March 2024
15 Mar 2024 TM01 Termination of appointment of Muhammad Ehsan Suleman as a director on 15 March 2024
15 Mar 2024 AD01 Registered office address changed from 21 Newman Road London E13 8QA England to 76a 76a West End Lane Harlington Hayes UB3 5LU on 15 March 2024
03 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 AP01 Appointment of Mr Waseem Sadiq as a director on 12 July 2023
13 Jul 2023 AP01 Appointment of Miss Sundus Suleman as a director on 12 July 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
03 May 2023 PSC07 Cessation of Saleem Sadiq as a person with significant control on 3 May 2023
03 May 2023 TM01 Termination of appointment of Saleem Sadiq as a director on 3 May 2023
03 May 2023 AD01 Registered office address changed from 76a West End Lane Harlington Hayes UB3 5LU England to 21 Newman Road London E13 8QA on 3 May 2023
03 May 2023 AP01 Appointment of Mr Muhammad Ehsan Suleman as a director on 3 May 2023
03 May 2023 PSC01 Notification of Muhammad Ehsan Suleman as a person with significant control on 3 May 2023
22 Feb 2023 CS01 Confirmation statement made on 2 December 2022 with updates
30 May 2022 CERTNM Company name changed passion autos LTD\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-28
03 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted