|
|
29 Sep 2025
|
29 Sep 2025
Termination of appointment of Christopher Edwin Fry as a secretary on 24 September 2025
|
|
|
20 May 2025
|
20 May 2025
Confirmation statement made on 7 May 2025 with updates
|
|
|
18 Nov 2024
|
18 Nov 2024
Secretary's details changed for Mr Christopher Edwin Fry on 1 November 2024
|
|
|
15 Nov 2024
|
15 Nov 2024
Change of details for Landmark Power Holdings Limited as a person with significant control on 1 November 2024
|
|
|
15 Nov 2024
|
15 Nov 2024
Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 15 November 2024
|
|
|
15 Nov 2024
|
15 Nov 2024
Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024
|
|
|
15 Nov 2024
|
15 Nov 2024
Director's details changed for Mr Michael Avison on 1 November 2024
|
|
|
16 May 2024
|
16 May 2024
Confirmation statement made on 7 May 2024 with no updates
|
|
|
30 Jun 2023
|
30 Jun 2023
Appointment of Mr Christopher Edwin Fry as a secretary on 30 June 2023
|
|
|
23 May 2023
|
23 May 2023
Confirmation statement made on 7 May 2023 with updates
|
|
|
23 May 2023
|
23 May 2023
Cessation of George Sitwell as a person with significant control on 7 May 2023
|
|
|
23 May 2023
|
23 May 2023
Cessation of Stephen Khan as a person with significant control on 7 May 2023
|
|
|
23 May 2023
|
23 May 2023
Cessation of Michael Avison as a person with significant control on 7 May 2023
|
|
|
23 May 2023
|
23 May 2023
Notification of Landmark Power Holdings Limited as a person with significant control on 7 May 2023
|
|
|
23 May 2023
|
23 May 2023
Change of details for Sir George Sitwell as a person with significant control on 7 May 2023
|
|
|
23 May 2023
|
23 May 2023
Director's details changed for Sir George Sitwell on 7 May 2023
|
|
|
23 May 2023
|
23 May 2023
Change of details for Mr Stephen Khan as a person with significant control on 7 May 2023
|
|
|
23 May 2023
|
23 May 2023
Change of details for Mr Michael Avison as a person with significant control on 7 May 2023
|
|
|
23 May 2023
|
23 May 2023
Director's details changed for Mr Michael Avison on 7 May 2023
|
|
|
15 May 2023
|
15 May 2023
Registered office address changed from Chester House 1st-3rd Floors Fulham High Street London SW6 3JA United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on 15 May 2023
|
|
|
06 Jul 2022
|
06 Jul 2022
Previous accounting period shortened from 31 August 2022 to 31 March 2022
|