London
EC2N 4AH
Director Name | Mr Mohit Baheti |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 January 2023(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
Secretary Name | Sukhdeo Jangid |
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Status | Resigned |
Appointed | 02 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Heath House Main Road Sidcup Kent DA14 6NJ |
Director Name | Mr Tejinder Singh Aulakh |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2016(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2022) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 10 Heath House Main Road Sidcup DA14 6NJ |
Director Name | Mr Dasmesh Singh Pardesi Bhangu |
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Date of Birth | February 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2016(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Cull Avenue Stafford ST16 3UX |
Director Name | Mr Mitchell Hernandez Broadhurst |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2016(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Regents Mews Horley RH6 7AN |
Director Name | Mr Lutfi Salim Talib |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 August 2017(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2022) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
Director Name | Mr Philip Richard Vasey |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2017(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2022) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
Website | www.plumpoke.com |
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Registered Address | 42-44 Bishopsgate London EC2N 4AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 January 2024 (3 months ago) |
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Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
23 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
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22 January 2024 | Director's details changed for Mr Sukhdeo Jangid on 22 January 2024 (2 pages) |
30 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
5 April 2023 | Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
20 January 2023 | Appointment of Mr Mohit Baheti as a director on 1 January 2023 (2 pages) |
20 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
4 January 2023 | Termination of appointment of Sukhdeo Jangid as a secretary on 31 December 2022 (1 page) |
4 January 2023 | Termination of appointment of Philip Richard Vasey as a director on 31 December 2022 (1 page) |
4 January 2023 | Termination of appointment of Mitchell Hernandez Broadhurst as a director on 31 December 2022 (1 page) |
4 January 2023 | Termination of appointment of Tejinder Singh Aulakh as a director on 31 December 2022 (1 page) |
4 January 2023 | Termination of appointment of Lutfi Salim Talib as a director on 31 December 2022 (1 page) |
4 January 2023 | Termination of appointment of Dasmesh Singh Pardesi Bhangu as a director on 31 December 2022 (1 page) |
20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
14 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
21 September 2021 | Confirmation statement made on 19 September 2021 with updates (4 pages) |
23 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
27 March 2020 | Unaudited abridged accounts made up to 31 July 2019 (6 pages) |
28 October 2019 | Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 42-44 Bishopsgate London EC2N 4AH on 28 October 2019 (1 page) |
19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
17 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
3 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
8 December 2017 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
19 September 2017 | Appointment of Mr Philip Richard Vasey as a director on 1 August 2017 (2 pages) |
19 September 2017 | Appointment of Mr Lutfi Bin Salim Bin Talib as a director on 1 August 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
19 September 2017 | Statement of capital following an allotment of shares on 19 September 2017
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19 September 2017 | Appointment of Mr Philip Richard Vasey as a director on 1 August 2017 (2 pages) |
19 September 2017 | Statement of capital following an allotment of shares on 19 September 2017
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19 September 2017 | Appointment of Mr Lutfi Bin Salim Bin Talib as a director on 1 August 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
21 March 2017 | Appointment of Mr Tejinder Singh Aulakh as a director on 24 September 2016 (2 pages) |
21 March 2017 | Appointment of Mr Dasmesh Singh Pardesi Bhangu as a director on 24 September 2016 (2 pages) |
21 March 2017 | Appointment of Mr Mitchell Hernandez Broadhurst as a director on 24 September 2016 (2 pages) |
21 March 2017 | Appointment of Mr Mitchell Hernandez Broadhurst as a director on 24 September 2016 (2 pages) |
21 March 2017 | Appointment of Mr Tejinder Singh Aulakh as a director on 24 September 2016 (2 pages) |
21 March 2017 | Appointment of Mr Dasmesh Singh Pardesi Bhangu as a director on 24 September 2016 (2 pages) |
9 March 2017 | Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 9 March 2017 (1 page) |
9 March 2017 | Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 9 March 2017 (1 page) |
9 March 2017 | Registered office address changed from 10 Heath House Main Road Sidcup DA14 6NJ United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 9 March 2017 (1 page) |
9 March 2017 | Registered office address changed from 10 Heath House Main Road Sidcup DA14 6NJ United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 9 March 2017 (1 page) |
6 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
6 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
2 July 2015 | Incorporation Statement of capital on 2015-07-02
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2 July 2015 | Incorporation Statement of capital on 2015-07-02
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