PASSMEON ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Appointment of Mr Christopher David Salmon as a director on 2025-11-12 |
| 12/11/2512 November 2025 New | Termination of appointment of Luljeta Luli as a director on 2025-11-12 |
| 12/11/2512 November 2025 New | Termination of appointment of Pullum Luli as a director on 2025-11-12 |
| 12/11/2512 November 2025 New | Cessation of Luljeta Luli as a person with significant control on 2025-11-12 |
| 12/11/2512 November 2025 New | Cessation of Pullum Luli as a person with significant control on 2025-11-12 |
| 12/11/2512 November 2025 New | Notification of Christopher David Salmon as a person with significant control on 2025-11-12 |
| 12/11/2512 November 2025 New | Confirmation statement made on 2025-11-12 with updates |
| 12/11/2512 November 2025 New | Certificate of change of name |
| 27/08/2527 August 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
| 22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-11-28 with updates |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 10/01/2510 January 2025 | Notification of Pullum Luli as a person with significant control on 2017-11-29 |
| 09/01/259 January 2025 | Withdrawal of a person with significant control statement on 2025-01-09 |
| 09/01/259 January 2025 | Notification of Luljeta Luli as a person with significant control on 2017-11-29 |
| 08/01/258 January 2025 | Director's details changed for Mr Pullum Luli on 2025-01-08 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 23/02/2423 February 2024 | Confirmation statement made on 2023-11-28 with updates |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-11-28 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-11-28 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/09/2028 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 11/12/1911 December 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS LULJETA LULI |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR PULLUM LULI |
| 06/12/196 December 2019 | COMPANY NAME CHANGED MR. LUIGI'S TAKEAWAY LIMITED CERTIFICATE ISSUED ON 06/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SALMON |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1729 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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