PLUTO BOOKS LIMITED

04770976
NEW WING SOMERSET HOUSE STRAND LONDON WC2R 1LA

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Appointment of director (Mr Charlie Clarke) 2 Buy now
09 Sep 2024 officers Appointment of director (Ms Amanda Leigh Medley) 2 Buy now
01 Jul 2024 accounts Annual Accounts 9 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 officers Appointment of director (Mr David Castle) 2 Buy now
14 Nov 2023 officers Termination of appointment of director (Neda Tehrani) 1 Buy now
14 Nov 2023 officers Termination of appointment of director (Edward Michael Milford) 1 Buy now
18 Sep 2023 accounts Annual Accounts 9 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 9 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2022 officers Change of particulars for director (Mr Edward Michael Milford) 2 Buy now
21 Feb 2022 officers Change of particulars for secretary (Anne Jeanpert) 1 Buy now
23 Nov 2021 officers Appointment of director (Ms Neda Tehrani) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Christopher Browne) 1 Buy now
26 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 accounts Annual Accounts 8 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Appointment of director (Ms Anne Elizabeth Beech) 2 Buy now
20 May 2021 officers Termination of appointment of director (Alan John Richardson) 1 Buy now
08 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2020 accounts Annual Accounts 9 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 mortgage Registration of a charge 14 Buy now
24 Sep 2019 accounts Annual Accounts 15 Buy now
06 Jun 2019 officers Appointment of director (Mr Alexander Hugh Balfour) 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2019 officers Appointment of director (Mr Christopher Browne) 2 Buy now
16 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Simon Paul Liebesny) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Anne Elizabeth Beech) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (David Castle) 1 Buy now
11 Jan 2019 capital Return of Allotment of shares 3 Buy now
11 Jan 2019 capital Return of Allotment of shares 3 Buy now
10 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2019 resolution Resolution 31 Buy now
30 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
29 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Nov 2018 insolvency Solvency Statement dated 15/11/18 2 Buy now
29 Nov 2018 resolution Resolution 1 Buy now
05 Sep 2018 accounts Annual Accounts 15 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 11 Buy now
17 Jul 2017 officers Appointment of director (Miss Anne Elizabeth Beech) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr David Castle) 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2017 officers Appointment of director (Ms Veruschka Selbach) 2 Buy now
22 May 2017 officers Termination of appointment of director (Anne Elizabeth Beech) 1 Buy now
23 Aug 2016 accounts Annual Accounts 7 Buy now
31 May 2016 annual-return Annual Return 10 Buy now
27 Aug 2015 accounts Annual Accounts 7 Buy now
29 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2015 officers Change of particulars for director (Mr Edward Michael Milford) 2 Buy now
29 Jun 2015 officers Change of particulars for director (Dr Roger Van Zwanenberg) 2 Buy now
29 Jun 2015 officers Change of particulars for secretary (Anne Jeanpert) 1 Buy now
15 Jun 2015 annual-return Annual Return 9 Buy now
15 Jun 2015 officers Appointment of director (Mr Edward Michael Milford) 2 Buy now
19 Sep 2014 accounts Annual Accounts 8 Buy now
19 Aug 2014 mortgage Statement of satisfaction of a charge 6 Buy now
03 Jun 2014 annual-return Annual Return 8 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2013 accounts Annual Accounts 8 Buy now
29 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
13 Aug 2013 capital Return of Allotment of shares 4 Buy now
03 Jul 2013 capital Return of Allotment of shares 4 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
18 Oct 2012 officers Appointment of secretary (Anne Jeanpert) 1 Buy now
18 Oct 2012 officers Termination of appointment of secretary (Anne Beech) 1 Buy now
21 Sep 2012 accounts Annual Accounts 8 Buy now
07 Jun 2012 annual-return Annual Return 8 Buy now
03 Oct 2011 accounts Annual Accounts 8 Buy now
07 Jun 2011 annual-return Annual Return 8 Buy now
06 Jun 2011 officers Change of particulars for director (Dr Roger Van Zwanenberg) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Guy Bentham) 1 Buy now
24 Sep 2010 accounts Annual Accounts 8 Buy now
05 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
25 Jun 2010 annual-return Annual Return 9 Buy now
25 Jun 2010 officers Appointment of director (Mr Guy Bentham) 1 Buy now
25 Jun 2010 officers Change of particulars for director (Dr Roger Van Zwanenberg) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Anne Elizabeth Beech) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Simon Paul Liebesny) 2 Buy now
29 Sep 2009 accounts Annual Accounts 8 Buy now
14 Sep 2009 annual-return Return made up to 20/05/09; full list of members 7 Buy now
02 Sep 2009 annual-return Return made up to 20/05/08; full list of members 7 Buy now
11 Mar 2009 annual-return Return made up to 20/05/07; full list of members 7 Buy now
30 Oct 2008 accounts Annual Accounts 8 Buy now
18 Jul 2007 accounts Annual Accounts 4 Buy now
18 Jun 2007 address Registered office changed on 18/06/07 from: 10-14 accommodation road, golders green, london, NW11 8ED 1 Buy now
17 Nov 2006 annual-return Return made up to 20/05/06; full list of members 10 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
17 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2005 accounts Annual Accounts 6 Buy now
31 May 2005 annual-return Return made up to 20/05/05; no change of members 8 Buy now
28 Oct 2004 accounts Annual Accounts 6 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
30 Jul 2004 officers New director appointed 2 Buy now
25 May 2004 annual-return Return made up to 20/05/04; full list of members 9 Buy now