|
|
22 Oct 2025
|
22 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
|
|
|
29 Sep 2025
|
29 Sep 2025
Termination of appointment of Christopher Edwin Fry as a secretary on 24 September 2025
|
|
|
13 Feb 2025
|
13 Feb 2025
Secretary's details changed for Mr Christopher Edwin Fry on 12 February 2025
|
|
|
13 Feb 2025
|
13 Feb 2025
Register inspection address has been changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
|
|
|
12 Feb 2025
|
12 Feb 2025
Change of details for Landmark Technology Limited as a person with significant control on 12 February 2025
|
|
|
12 Feb 2025
|
12 Feb 2025
Change of details for Mr Rajas Gupta as a person with significant control on 12 February 2025
|
|
|
12 Feb 2025
|
12 Feb 2025
Registered office address changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 12 February 2025
|
|
|
12 Feb 2025
|
12 Feb 2025
Director's details changed for Sir George Reresby Sacheverell Sitwell on 12 February 2025
|
|
|
12 Feb 2025
|
12 Feb 2025
Director's details changed for Mr Rajas Gupta on 12 February 2025
|
|
|
12 Feb 2025
|
12 Feb 2025
Director's details changed for Mr Michael Avison on 12 February 2025
|
|
|
02 Jan 2025
|
02 Jan 2025
Withdrawal of a person with significant control statement on 2 January 2025
|
|
|
02 Jan 2025
|
02 Jan 2025
Notification of a person with significant control statement
|
|
|
02 Jan 2025
|
02 Jan 2025
Notification of Rajas Gupta as a person with significant control on 20 December 2024
|
|
|
02 Jan 2025
|
02 Jan 2025
Director's details changed for Mr Rajas Gupta on 2 January 2025
|
|
|
24 Nov 2024
|
24 Nov 2024
Confirmation statement made on 2 November 2024 with updates
|
|
|
20 Nov 2024
|
20 Nov 2024
Register(s) moved to registered office address Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA
|
|
|
18 Nov 2024
|
18 Nov 2024
Secretary's details changed for Mr Christopher Edwin Fry on 1 November 2024
|
|
|
18 Nov 2024
|
18 Nov 2024
Register inspection address has been 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
|
|
|
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
Change of details for Landmark Technology 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 Mr Michael Avison on 1 November 2024
|
|
|
15 Nov 2024
|
15 Nov 2024
Director's details changed for Mr Rajas Gupta on 1 November 2024
|