PASSED THE POST LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewDirector's details changed for Mrs Danni Auer on 2025-09-18

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21/10/2521 October 2025 NewChange of details for Mrs Danni Auer as a person with significant control on 2025-09-18

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09/04/259 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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23/04/2423 April 2024 Micro company accounts made up to 2024-03-31

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

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20/03/2420 March 2024 Director's details changed for Mrs Danni Auer on 2024-03-20

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20/03/2420 March 2024 Change of details for Miss Danni Auer as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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29/11/2329 November 2023 Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-29

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02/05/232 May 2023 Micro company accounts made up to 2023-03-31

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25/04/2325 April 2023 Change of details for Miss Danni Auer as a person with significant control on 2023-04-25

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

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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22/04/2222 April 2022 Micro company accounts made up to 2022-03-31

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

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03/02/223 February 2022 Change of details for Miss Danni Auer as a person with significant control on 2022-01-29

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02/02/222 February 2022 Director's details changed for Miss Danni Auer on 2022-01-29

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02/02/222 February 2022 Change of details for Miss Danni Auer as a person with significant control on 2022-01-29

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MISS DANNI AUER / 20/04/2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANNI AUER / 20/04/2019

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM FLAT 3 13 CLAYLANDS PLACE OVAL, LAMBETH LONDON SW8 1NL ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANNI AUER / 04/07/2017

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 13 CLAYLANDS PLACE LONDON SW8 1NL ENGLAND

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12/04/1712 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DANNI AUER / 12/11/2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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20/03/1420 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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