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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08 May 2024 |
AA |
Full accounts made up to 31 March 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 29 March 2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 March 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Deepak Sogani as a director on 15 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Jeffrey Marx Kabel as a director on 3 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Iain Mark Hunter as a director on 3 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr. Sanjay Tohani as a director on 3 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Sanjay Tohani as a director on 3 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr. Jeffrey Marx Kabel as a director on 3 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr. Iain Mark Hunter as a director on 3 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr. Deepak Sogani as a director on 15 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
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19 Jan 2023 |
AA |
Full accounts made up to 31 March 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Office 7 Kestral Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 5 May 2022
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20 Apr 2022 |
MR01 |
Registration of charge 084745350003, created on 1 April 2022
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16 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Feb 2021 |
PSC05 |
Change of details for Marble Holdings Uk Limited as a person with significant control on 4 November 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Parduman Kumar Gupta on 16 February 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 4 November 2020
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08 Sep 2020 |
MR01 |
Registration of charge 084745350002, created on 4 September 2020
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