PLUTUS (CONNAUGHT SQUARE) LTD
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Date | Description |
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12/06/2512 June 2025 | Appointment of Mr Shahnwaz Haider Ashraf Nawabi as a director on 2025-06-09 |
12/06/2512 June 2025 | Termination of appointment of Craig Brian Rooney as a director on 2025-06-09 |
31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
18/12/2418 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
25/07/2425 July 2024 | Termination of appointment of Paul Stuart Gyles as a director on 2024-05-22 |
30/01/2430 January 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Compulsory strike-off action has been discontinued |
19/12/2319 December 2023 | Compulsory strike-off action has been discontinued |
18/12/2318 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
18/12/2318 December 2023 | Accounts for a small company made up to 2022-09-30 |
05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
02/06/232 June 2023 | Compulsory strike-off action has been discontinued |
02/06/232 June 2023 | Compulsory strike-off action has been discontinued |
01/06/231 June 2023 | Confirmation statement made on 2022-11-11 with updates |
30/05/2330 May 2023 | Appointment of Mr Paul Stuart Gyles as a director on 2022-04-08 |
22/05/2322 May 2023 | Termination of appointment of Richard Taylor as a director on 2022-04-07 |
18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
06/04/226 April 2022 | Termination of appointment of Balbinder Singh Sohal as a director on 2022-03-28 |
06/04/226 April 2022 | Termination of appointment of Damien Anthony Siviter as a director on 2022-03-28 |
06/04/226 April 2022 | Registered office address changed from 97 Park Lane Mayfair London W1K 7TG United Kingdom to The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR on 2022-04-06 |
01/04/221 April 2022 | Accounts for a small company made up to 2020-09-30 |
01/04/221 April 2022 | Confirmation statement made on 2021-11-11 with no updates |
30/03/2230 March 2022 | Satisfaction of charge 098668890002 in full |
19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
06/02/206 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
10/10/1810 October 2018 | DIRECTOR APPOINTED MR ABDULLA MOHAMMAD KHALIFA BIN HABTOOR |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIR KHAN |
02/10/182 October 2018 | CESSATION OF CROWN PRINCE OFFICE DUBAI AS A PSC |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWN PRINCE OFFICE DUBAI |
27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
27/12/1727 December 2017 | CESSATION OF SEVEN CAPITAL PLC AS A PSC |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
20/07/1720 July 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
24/05/1724 May 2017 | DIRECTOR APPOINTED MR CRAIG BRIAN ROONEY |
23/05/1723 May 2017 | DIRECTOR APPOINTED MR AMIR NAIM KHAN |
23/05/1723 May 2017 | DIRECTOR APPOINTED MR RICHARD TAYLOR |
11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
30/03/1730 March 2017 | PREVSHO FROM 30/11/2016 TO 30/09/2016 |
30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
05/02/165 February 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 1100 |
04/01/164 January 2016 | ADOPT ARTICLES 26/11/2015 |
10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098668890001 |
10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098668890002 |
11/11/1511 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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