Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
TM01 |
Termination of appointment of Deepak Sogani as a director on 8 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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22 Nov 2023 |
PSC05 |
Change of details for Liberty Steel Group Holdings Uk Ltd as a person with significant control on 18 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Iain Mark Hunter on 1 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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15 Sep 2022 |
AUD |
Auditor's resignation
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12 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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18 May 2021 |
AP01 |
Appointment of Mr. Deepak Sogani as a director on 18 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 November 2020
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19 Nov 2020 |
PSC05 |
Change of details for Liberty Steel Group Holdings Uk Ltd as a person with significant control on 1 November 2020
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01 Nov 2020 |
AD01 |
Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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10 Mar 2020 |
AA01 |
Current accounting period extended from 30 March 2020 to 30 June 2020
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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15 Apr 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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12 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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17 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/04/2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 17/08/2018
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