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16 Sep 2025
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16 Sep 2025
Final Gazette dissolved via voluntary strike-off
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01 Jul 2025
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01 Jul 2025
First Gazette notice for voluntary strike-off
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23 Jun 2025
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23 Jun 2025
Application to strike the company off the register
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23 Dec 2024
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23 Dec 2024
Confirmation statement made on 22 December 2024 with updates
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18 Nov 2024
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18 Nov 2024
Secretary's details changed for Mr Christopher Edwin Fry on 1 November 2024
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15 Nov 2024
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15 Nov 2024
Change of details for Mr Michael Avison as a person with significant control on 1 November 2024
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15 Nov 2024
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15 Nov 2024
Change of details for Sir George Reresby Sacheverell Sitwell as a person with significant control on 1 November 2024
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15 Nov 2024
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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
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15 Nov 2024
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15 Nov 2024
Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024
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15 Nov 2024
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15 Nov 2024
Director's details changed for Mr Michael Avison on 1 November 2024
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29 Dec 2023
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29 Dec 2023
Confirmation statement made on 22 December 2023 with updates
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30 Nov 2023
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30 Nov 2023
Director's details changed for Mr Michael Avison on 30 November 2023
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30 Nov 2023
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30 Nov 2023
Director's details changed for Sir George Reresby Sacheverell Sitwell on 30 November 2023
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30 Nov 2023
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30 Nov 2023
Change of details for Sir George Reresby Sacheverell Sitwell as a person with significant control on 30 November 2023
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30 Nov 2023
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30 Nov 2023
Change of details for Mr Michael Avison as a person with significant control on 30 November 2023
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19 Oct 2023
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19 Oct 2023
Change of details for Sir George Sitwell as a person with significant control on 19 October 2023
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30 Jun 2023
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30 Jun 2023
Appointment of Mr Christopher Edwin Fry as a secretary on 30 June 2023
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30 Jun 2023
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30 Jun 2023
Termination of appointment of George Sitwell as a secretary on 30 June 2023
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15 May 2023
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15 May 2023
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Riverbank House Putney Bridge Approach London SW6 3JD on 15 May 2023
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30 Dec 2022
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30 Dec 2022
Confirmation statement made on 22 December 2022 with updates
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06 Jul 2022
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06 Jul 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
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05 Jan 2022
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05 Jan 2022
Confirmation statement made on 22 December 2021 with updates
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