Having been setup in 2003, Passion Nyc Ltd has its registered office in London, it has a status of "Active". There are 2 directors listed as Stannett, Robert, Battsek, John Saul for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTSEK, John Saul | 23 September 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANNETT, Robert | 01 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AA - Annual Accounts | 02 June 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AP03 - Appointment of secretary | 16 July 2015 | |
| TM02 - Termination of appointment of secretary | 16 July 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH03 - Change of particulars for secretary | 04 November 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363a - Annual Return | 30 September 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| NEWINC - New incorporation documents | 23 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment and charge | 09 January 2004 | Outstanding |
N/A |
