PASSPORT GLOBAL LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/09/2511 September 2025 Confirmation statement made on 2025-09-06 with updates

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21/05/2521 May 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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25/09/2425 September 2024 Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2024-09-25

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04/09/244 September 2024 Appointment of Mr Daniel Bhoyroo as a director on 2024-08-29

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30/08/2430 August 2024 Director's details changed for Alexander Yancher on 2024-08-29

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30/08/2430 August 2024 Change of details for Alexander Yancher as a person with significant control on 2024-08-29

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19/07/2419 July 2024 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 2024-07-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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04/08/234 August 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Director's details changed for Alexander Yancher on 2022-05-13

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13/05/2213 May 2022 Change of details for Alexander Yancher as a person with significant control on 2022-03-27

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13/05/2213 May 2022 Director's details changed for Alexander Yancher on 2022-03-27

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12/05/2212 May 2022 Director's details changed for Alexander Yancher on 2022-03-26

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12/05/2212 May 2022 Director's details changed for Alexander Yancher on 2022-05-12

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12/05/2212 May 2022 Confirmation statement made on 2022-03-26 with updates

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12/05/2212 May 2022 Change of details for Alexander Yancher as a person with significant control on 2022-03-26

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12/05/2212 May 2022 Change of details for Alexander Yancher as a person with significant control on 2022-03-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/1928 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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