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29 Sep 2025
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29 Sep 2025
Termination of appointment of Christopher Edwin Fry as a secretary on 24 September 2025
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21 Feb 2025
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21 Feb 2025
Confirmation statement made on 9 February 2025 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 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
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
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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26 Feb 2024
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26 Feb 2024
Confirmation statement made on 9 February 2024 with updates
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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
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
Change of details for Mr Michael Avison 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 Sir George Reresby Sacheverell Sitwell 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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16 Feb 2023
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16 Feb 2023
Confirmation statement made on 9 February 2023 with updates
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06 Jul 2022
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06 Jul 2022
Previous accounting period extended from 28 February 2022 to 31 March 2022
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22 Feb 2022
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22 Feb 2022
Confirmation statement made on 9 February 2022 with updates
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18 Feb 2022
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18 Feb 2022
Director's details changed for Mr Michael Avison on 9 February 2022
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