RULING PASSIONS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Director's details changed for Mr Zeeshan Saqib Malik on 2025-05-13

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13/05/2513 May 2025 Notification of Zeeshan Saqib Malik as a person with significant control on 2025-05-13

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13/05/2513 May 2025 Appointment of Mr Zeeshan Saqiq Malik as a director on 2025-05-13

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13/05/2513 May 2025 Change of details for Mr Zeeshan Saqiq Malik as a person with significant control on 2025-05-13

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09/05/259 May 2025 Termination of appointment of Bryan Pereira as a director on 2025-05-09

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09/05/259 May 2025 Cessation of Bryan Pereira as a person with significant control on 2025-05-09

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02/01/252 January 2025 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-10-24 with no updates

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05/12/245 December 2024 Registered office address changed from 482 Lady Margaret Road Southall UB1 2NW England to G38 Uxbridge Road Southall UB1 3EJ on 2024-12-05

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06/08/246 August 2024 Notification of Bryan Pereira as a person with significant control on 2024-08-06

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06/08/246 August 2024 Termination of appointment of Malik Safian as a director on 2024-08-06

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06/08/246 August 2024 Termination of appointment of Graham Edward Clyburn Marsden as a director on 2024-08-06

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06/08/246 August 2024 Cessation of Malik Safian as a person with significant control on 2024-08-06

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06/08/246 August 2024 Appointment of Mr Bryan Pereira as a director on 2024-08-01

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06/08/246 August 2024 Cessation of Graham Edward Clyburn Marsden as a person with significant control on 2024-08-06

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

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-10-24 with no updates

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

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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24/10/2224 October 2022 Change of details for Mr Malik Safian as a person with significant control on 2022-10-24

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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24/10/2224 October 2022 Change of details for Graham Edward Clyburn Marsden as a person with significant control on 2022-10-24

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21/10/2221 October 2022 Change of details for Graham Edward Cly Burn Marsden as a person with significant control on 2022-10-21

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13/10/2213 October 2022 Notification of Graham Edward Cly Burn Marsden as a person with significant control on 2020-12-15

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

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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23/12/2123 December 2021 Registered office address changed from 23a Kenilworth Gardens Hayes Middlesex UB4 0AY United Kingdom to 482 Lady Margaret Road Southall UB1 2NW on 2021-12-23

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16/12/2116 December 2021 Confirmation statement made on 2021-12-15 with no updates

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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