PASSIFLORA LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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17/12/2417 December 2024 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 2024-12-17

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16/12/2416 December 2024 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 2024-12-16

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Termination of appointment of Pazit Tabak as a director on 2024-06-17

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/06/232 June 2023 Total exemption full accounts made up to 2022-12-31

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21/01/2321 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/05/2127 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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14/12/2014 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093819160003

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02/12/202 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093819160002

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / TREY HOLDINGS LIMITED / 29/09/2020

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM UNIT 10 OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ

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03/08/203 August 2020 31/01/20 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819160001

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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20/11/1920 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093819160001

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PAZIT TABAK / 05/02/2019

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26/09/1926 September 2019 31/01/19 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. MORAN SHMUEL TABAK / 07/09/2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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03/08/173 August 2017 31/01/17 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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09/01/179 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/16

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28/11/1628 November 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/01/169 January 2016 09/01/16 STATEMENT OF CAPITAL GBP 10.00

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, 9 WENTWORTH ROAD, LONDON, NW11 0RT, UNITED KINGDOM

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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