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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20 Nov 2023 |
AD01 |
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London 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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09 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 PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 6 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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18 Oct 2021 |
MR01 |
Registration of charge 109344450005, created on 10 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Sanjeev Gupta 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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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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01 May 2020 |
AA |
Full accounts made up to 30 June 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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21 Aug 2019 |
AA |
Full accounts made up to 30 June 2018
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02 Aug 2019 |
MR04 |
Satisfaction of charge 109344450002 in full
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02 Aug 2019 |
MR04 |
Satisfaction of charge 109344450003 in full
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02 Aug 2019 |
MR04 |
Satisfaction of charge 109344450001 in full
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29 Jul 2019 |
MR01 |
Registration of charge 109344450004, created on 12 July 2019
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05 Mar 2019 |
MR01 |
Registration of charge 109344450001, created on 21 February 2019
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05 Mar 2019 |
MR01 |
Registration of charge 109344450003, created on 21 February 2019
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05 Mar 2019 |
MR01 |
Registration of charge 109344450002, created on 21 February 2019
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15 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 June 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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20 Aug 2018 |
PSC01 |
Notification of Sanjeev Gupta as a person with significant control on 29 August 2017
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20 Aug 2018 |
PSC07 |
Cessation of Liberty Onesteel (Primary) Pte. Ltd as a person with significant control on 29 August 2017
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