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 Nov 2024 |
TM01 |
Termination of appointment of Jeffrey Marx Kabel as a director on 8 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Jeffrey S Stein as a director on 8 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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15 Jun 2024 |
TM01 |
Termination of appointment of Deepak Sogani as a director on 8 May 2024
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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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04 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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15 Aug 2021 |
CH01 |
Director's details changed for Mr. Jaffrey Marx Kabel on 6 July 2021
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11 Jul 2021 |
AP01 |
Appointment of Mr. Jeffrey S Stein as a director on 6 July 2021
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11 Jul 2021 |
AP01 |
Appointment of Mr. Jaffrey Marx Kabel as a director on 6 July 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr. Deepak Sogani as a director on 23 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr. Iain Mark Hunter as a director on 23 June 2021
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01 Mar 2021 |
MR01 |
Registration of charge 109329360004, created on 1 March 2021
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15 Feb 2021 |
MR01 |
Registration of charge 109329360002, created on 13 February 2021
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15 Feb 2021 |
MR01 |
Registration of charge 109329360003, created on 13 February 2021
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09 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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15 Jan 2021 |
MR04 |
Satisfaction of charge 109329360001 in full
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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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31 Aug 2020 |
CS01 |
Confirmation statement made on 30 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 30 August 2019 with no updates
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