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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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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04 Nov 2024 |
TM01 |
Termination of appointment of Stephen George Rose as a director on 31 October 2024
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21 May 2024 |
AD01 |
Registered office address changed from 111 Park Street London W1J 7JL England to C/O Marble Power Ltd, 1st Floor More London Place London SE1 2RE on 21 May 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Murali Subramanian as a director on 22 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Ian Pierre Gomes as a director on 22 April 2024
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21 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Stephen John Kent Reid as a director on 5 December 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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04 May 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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03 May 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 October 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of John David Crompton as a director on 28 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Rachelle Ann Frewer as a director on 28 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of David John Smith as a director on 28 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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05 Jul 2021 |
TM01 |
Termination of appointment of George Jay Hambro as a director on 3 July 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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16 Apr 2021 |
AP01 |
Appointment of Mr Stephen George Rose as a director on 15 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Ms Rachelle Ann Frewer as a director on 15 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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25 Nov 2020 |
TM01 |
Termination of appointment of Iain Mark Hunter as a director on 9 November 2020
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22 Nov 2020 |
PSC04 |
Change of details for Mr Sanjeev Gupta as a person with significant control on 3 August 2020
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