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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11 Nov 2024 |
TM01 |
Termination of appointment of Jeffrey Marx Kabel as a director on 8 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jeffrey S Stein as a director on 8 November 2024
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27 Aug 2024 |
AUD |
Auditor's resignation
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15 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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12 Jun 2024 |
TM01 |
Termination of appointment of Deepak Sogani as a director on 8 May 2024
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22 Nov 2023 |
PSC05 |
Change of details for Liberty Steel East Europe (Bidco) Limited as a person with significant control on 18 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ 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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06 Oct 2023 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Iain Mark Hunter 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 Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from 69 Portland Street London SE17 2PG to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 25 April 2022
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21 Apr 2022 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 26/06/2022 as it was done without the authority of the company and was forged
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07 Jul 2021 |
CH01 |
Director's details changed for Mr. Jeffery S Stein on 2 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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05 Jun 2021 |
AP01 |
Appointment of Mr. Iain Mark Hunter as a director on 2 June 2021
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05 Jun 2021 |
AP01 |
Appointment of Mr. Jeffery S Stein as a director on 2 June 2021
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05 Jun 2021 |
AP01 |
Appointment of Mr. Jeffrey Marx Kabel as a director on 2 June 2021
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05 Jun 2021 |
AP01 |
Appointment of Mr. Deepak Sogani as a director on 2 June 2021
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19 Nov 2020 |
PSC05 |
Change of details for Liberty Steel East Europe (Bidco) Limited as a person with significant control on 2 November 2020
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19 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 No: 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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