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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17 Oct 2024 |
AA01 |
Current accounting period extended from 28 September 2024 to 31 December 2024
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19 Jul 2024 |
AA |
Unaudited abridged accounts made up to 28 September 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 28 September 2022
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02 Nov 2023 |
AP03 |
Appointment of Mr Sitki Gelmen as a secretary on 1 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Jennifer Ann Jones as a secretary on 1 November 2023
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28 Sep 2023 |
AA01 |
Current accounting period shortened from 29 September 2022 to 28 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2022 |
TM01 |
Termination of appointment of David Allen Robinson as a director on 10 October 2022
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21 Oct 2022 |
AP03 |
Appointment of Miss Jennifer Ann Jones as a secretary on 10 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Landmark 1 - 3 Whittington Avenue London EC3V 1LE on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Ross Murdoch Lazaroo-Hood as a director on 10 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr David John Ratledge as a director on 10 October 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
MR01 |
Registration of charge 051031130002, created on 23 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 051031130003, created on 23 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 051031130001, created on 23 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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22 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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10 Mar 2021 |
PSC05 |
Change of details for Landmark Holding Group Limited as a person with significant control on 13 February 2018
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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