PLUTONODE LTD
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Final Gazette dissolved via compulsory strike-off |
19/08/2519 August 2025 New | Final Gazette dissolved via compulsory strike-off |
27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | |
04/10/244 October 2024 | Cessation of Daniel Moore as a person with significant control on 2024-09-02 |
04/10/244 October 2024 | Withdraw the company strike off application |
04/10/244 October 2024 | Termination of appointment of Daniel Moore as a director on 2024-09-02 |
02/10/242 October 2024 | Application to strike the company off the register |
18/05/2418 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
03/05/243 May 2024 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
28/03/2428 March 2024 | Director's details changed for Mr Daniel Moore on 2024-03-28 |
26/11/2326 November 2023 | Termination of appointment of Luke Clarke as a director on 2023-11-26 |
26/09/2326 September 2023 | Change of details for Mr Daniel Moore as a person with significant control on 2023-09-26 |
26/09/2326 September 2023 | Director's details changed for Mr Daniel Moore on 2023-09-26 |
26/09/2326 September 2023 | Appointment of Mr Patrick Yu as a director on 2023-09-26 |
26/09/2326 September 2023 | Appointment of Mr Luke Clarke as a director on 2023-09-26 |
26/09/2326 September 2023 | Registered office address changed from 4th Floor Silverstream House Fitzroy Street Fitzrovia London W1T 6EB England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2023-09-26 |
26/09/2326 September 2023 | Cessation of Ilumina Ventures Limited as a person with significant control on 2023-09-25 |
25/09/2325 September 2023 | Notification of Ilumina Ventures Limited as a person with significant control on 2023-09-25 |
03/08/233 August 2023 | Appointment of Mr Mac Clitheroe as a director on 2023-08-03 |
18/07/2318 July 2023 | Termination of appointment of Luke Clarke as a director on 2023-07-18 |
07/07/237 July 2023 | Director's details changed for Mr Daniel Moore on 2023-07-07 |
07/07/237 July 2023 | Director's details changed for Mr Jake Mayor on 2023-07-07 |
07/07/237 July 2023 | Termination of appointment of Luke Clarke as a director on 2023-07-07 |
07/07/237 July 2023 | Director's details changed for Mr Daniel Moore on 2023-07-07 |
04/07/234 July 2023 | Director's details changed for Mr Luke Clarke on 2023-07-04 |
04/07/234 July 2023 | Director's details changed for Mr Daniel Moore on 2023-07-04 |
04/07/234 July 2023 | Change of details for Mr Daniel Moore as a person with significant control on 2023-07-04 |
04/07/234 July 2023 | Registered office address changed from 16 Marquis Lane Harpenden Hertfordshire AL5 5AA England to 4th Floor Silverstream House Fitzroy Street Fitzrovia London W1T 6EB on 2023-07-04 |
27/06/2327 June 2023 | Registered office address changed from 16 16 Marquis Lane Harpenden Hertfordshire AL5 5AA United Kingdom to 16 Marquis Lane Harpenden Hertfordshire AL5 5AA on 2023-06-27 |
27/06/2327 June 2023 | Appointment of Mr Luke Clarke as a director on 2023-06-26 |
26/06/2326 June 2023 | Termination of appointment of Nicolas Grima as a director on 2023-06-26 |
21/05/2321 May 2023 | Appointment of Mr Nicolas Grima as a director on 2023-05-21 |
19/05/2319 May 2023 | Director's details changed for Mr Daniel Moore on 2023-05-19 |
19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
29/04/2329 April 2023 | Incorporation |
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