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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10 Jun 2024 |
TM01 |
Termination of appointment of Deepak Sogani as a director on 8 May 2024
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19 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 19 November 2023
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
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05 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 5 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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24 Nov 2022 |
MR04 |
Satisfaction of charge 127818460002 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 127818460003 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 127818460004 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 127818460001 in full
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of George Jay Hambro as a director on 11 October 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Dominic Wood as a director on 9 August 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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16 Jun 2021 |
AP01 |
Appointment of Mr. Iain Mark Hunter as a director on 15 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr. Deepak Sogani as a director on 15 June 2021
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19 May 2021 |
MR01 |
Registration of charge 127818460004, created on 14 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr. Dominic Wood as a director on 27 April 2021
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18 May 2021 |
AP01 |
Appointment of Mr. George Jay Hambro as a director on 27 April 2021
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2021 |
MR01 |
Registration of charge 127818460003, created on 26 April 2021
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22 Nov 2020 |
PSC04 |
Change of details for Mr Sanjeev Gupta as a person with significant control on 2 November 2020
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