PLUMM LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-22 with updates

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25/05/2525 May 2025 Unaudited abridged accounts made up to 2024-12-31

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22/04/2522 April 2025 Second filing of Confirmation Statement dated 2024-10-26

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15/01/2515 January 2025 Registered office address changed from Plumm Ltd., Uncommon Fulham, 126 New Kings Road London SW6 4LZ England to 71-75 Shelton Street London WC2H 9JQ on 2025-01-15

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15/01/2515 January 2025 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Plumm Ltd., Uncommon Fulham 126 New Kings Road London SW6 4LZ on 2025-01-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Plumm Ltd., Uncommon Fulham, 126 New Kings Road London SW6 4LZ on 2024-12-09

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13/11/2413 November 2024 Confirmation statement made on 2024-10-26 with updates

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29/09/2429 September 2024 Unaudited abridged accounts made up to 2023-12-31

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08/05/248 May 2024 Director's details changed for Mr Asim Amin Nalkhande on 2024-05-06

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15/02/2415 February 2024 Director's details changed for Miss Rakhshanda Nalkhande on 2024-02-15

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15/02/2415 February 2024 Director's details changed for Mr Asim Nalkhande on 2024-02-15

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15/02/2415 February 2024 Notification of Asim Amin Nalkhande as a person with significant control on 2023-11-15

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14/02/2414 February 2024 Cessation of Asim Nalkhande as a person with significant control on 2023-11-15

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2023-11-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Memorandum and Articles of Association

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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22/11/2322 November 2023 Appointment of Mr Alex Valente Petri as a director on 2023-11-15

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22/11/2322 November 2023 Appointment of Miss Rakhshanda Nalkhande as a director on 2023-11-15

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22/11/2322 November 2023 Appointment of Mr Nabil Hamdulay as a director on 2023-11-15

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21/11/2321 November 2023 Certificate of change of name

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08/11/238 November 2023 Confirmation statement made on 2023-10-26 with no updates

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03/08/233 August 2023 Amended accounts made up to 2022-12-31

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05/07/235 July 2023 Unaudited abridged accounts made up to 2022-12-31

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21/06/2321 June 2023 Unaudited abridged accounts made up to 2021-12-31

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20/03/2320 March 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Previous accounting period shortened from 2022-10-31 to 2021-12-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-26 with updates

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24/10/2224 October 2022 Second filing of a statement of capital following an allotment of shares on 2021-03-26

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24/10/2224 October 2022 Second filing of a statement of capital following an allotment of shares on 2019-12-09

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2019-12-09

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06/05/226 May 2022 Unaudited abridged accounts made up to 2021-10-31

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Second filing of a statement of capital following an allotment of shares on 2018-05-18

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09/11/219 November 2021 Confirmation statement made on 2021-10-26 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Certificate of change of name

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30/07/2130 July 2021 Resolutions

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11/05/2111 May 2021 ADOPT ARTICLES 18/03/2021

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11/05/2111 May 2021 ARTICLES OF ASSOCIATION

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11/05/2111 May 2021 ARTICLES OF ASSOCIATION

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11/05/2111 May 2021 ADOPT ARTICLES 18/03/2021

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11/05/2111 May 2021 31/10/20 UNAUDITED ABRIDGED

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11/05/2111 May 2021 PREVSHO FROM 31/12/2020 TO 31/10/2020

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27/04/2127 April 2021 Statement of capital following an allotment of shares on 2021-03-26

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27/04/2127 April 2021 25/04/21 STATEMENT OF CAPITAL GBP 16.53017

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27/04/2127 April 2021 26/03/21 STATEMENT OF CAPITAL GBP 16.5034

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19/04/2119 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM NALKHANDE / 10/04/2021

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10/12/2010 December 2020 ADOPT ARTICLES 24/11/2020

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09/12/209 December 2020 SECOND FILED SH01 - 02/12/20 STATEMENT OF CAPITAL GBP 16.24837

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05/12/205 December 2020 02/12/20 STATEMENT OF CAPITAL GBP 16.06098

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR ASIM NALKHANDE / 02/07/2018

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/06/2030 June 2020 20/03/20 STATEMENT OF CAPITAL GBP 16.06098

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30/06/2030 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/2030 June 2020 07/01/20 STATEMENT OF CAPITAL GBP 16.03486

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10/03/2010 March 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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25/03/1925 March 2019 31/12/18 UNAUDITED ABRIDGED

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11/03/1911 March 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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26/02/1926 February 2019 SECOND FILED SH01 - 02/07/18 STATEMENT OF CAPITAL GBP 15.51253

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26/01/1926 January 2019 DISS40 (DISS40(SOAD))

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22/01/1922 January 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 ADOPT ARTICLES 02/07/2018

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06/08/186 August 2018 02/07/18 STATEMENT OF CAPITAL GBP 1528265.19988

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06/06/186 June 2018 Statement of capital following an allotment of shares on 2018-05-18

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06/06/186 June 2018 18/05/18 STATEMENT OF CAPITAL GBP 13.333200

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06/06/186 June 2018 SUB-DIVISION 18/05/18

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31/05/1831 May 2018 SUB DIV 18/05/2018

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27/10/1727 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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