Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
24 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
06 Jun 2023 |
AD01 |
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 6 June 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Deepak Sogani as a director on 15 March 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Jeffrey Marx Kabel as a director on 3 March 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Iain Mark Hunter as a director on 3 March 2023
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Mr. Sanjay Tohani as a director on 3 March 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mr. Iain Mark Hunter as a director on 3 March 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mr. Jeffrey Marx Kabel as a director on 3 March 2023
|
|
|
28 Mar 2023 |
TM01 |
Termination of appointment of Sanjeev Gupta as a director on 3 March 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mr. Deepak Sogani as a director on 15 March 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
|
|
|
16 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr. Sanjeev Gupta as a director on 3 March 2023
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
|
|
|
06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
16 Feb 2021 |
CH01 |
Director's details changed for Mr Parduman Kumar Gupta on 16 February 2020
|
|
|
19 Nov 2020 |
PSC05 |
Change of details for Marble Holdings Uk Limited as a person with significant control on 4 November 2020
|
|
|
19 Nov 2020 |
CH01 |
Director's details changed for Mr Parduman Kumar Gupta on 4 November 2020
|
|
|
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
|
|
|
19 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
|
|