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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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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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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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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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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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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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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23 Sep 2022 |
MR04 |
Satisfaction of charge 101176730001 in full
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19 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 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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17 Nov 2020 |
PSC02 |
Notification of Liberty Delta 3 Ltd as a person with significant control on 27 September 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Liberty Industries Uk Ltd as a person with significant control on 27 September 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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23 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/10/2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no 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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11 Mar 2020 |
AA01 |
Current accounting period extended from 30 March 2020 to 30 June 2020
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12 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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13 Mar 2019 |
AA |
Full 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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