| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ERVIN / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORE TODD THOMPSON / 17/04/2023 |
| 2023-04-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE PLUM GROUP, INC. / 17/04/2023 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW ERVIN / 17/04/2023 |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THEODORE TODD THOMPSON / 17/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete sic_code 99999 - Dormant Company |
| 2020-05-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW ERVIN / 25/03/2020 |
| 2020-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THEODORE TODD THOMPSON / 25/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-05-07 |
insert sic_code 99999 - Dormant Company |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORE TODD THOMPSON / 07/03/2019 |
| 2019-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THEODORE TODD THOMPSON / 07/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 2016-06-08 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-05 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORE TODD THOMPSON / 04/05/2016 |
| 2016-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THEODORE THOMPSON / 04/05/2016 |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-10-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-28 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ERVIN / 25/09/2015 |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORE TODD THOMPSON / 25/09/2015 |
| 2015-09-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE PLUM GROUP, INC. / 25/09/2015 |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-25 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 145-157 ST.JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2014-06-07 |
insert address 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-12 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-30 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-08-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2011-08-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-09-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 29/04/10 FULL LIST |
| 2009-09-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEO CLARK |
| 2008-06-27 |
update statutory_documents SECRETARY APPOINTED THEODORE THOMPSON |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ERVIN |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED THEODORE TODD THOMPSON |
| 2008-04-23 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |