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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06 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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06 Jan 2025 |
AAMD |
Amended micro company accounts made up to 31 March 2024
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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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19 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 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 19 November 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mrs Nicola Lorraine Gupta 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 PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 6 October 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Ms Georgina Louise Crumpton on 2 November 2020
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of George Jay Hambro as a director on 13 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Iain David Cholerton as a director on 14 September 2021
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10 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 7 Hertford Street Mayfair London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020
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07 Oct 2020 |
AP01 |
Appointment of Ms Georgina Louise Crumpton as a director on 6 October 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Edwina Hart as a director on 29 June 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr Iain David Cholerton as a director on 24 October 2019
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