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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05 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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15 Nov 2024 |
AD01 |
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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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2023 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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15 May 2023 |
AD01 |
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on 15 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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02 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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16 Aug 2021 |
CH01 |
Director's details changed for Sir George Sitwell on 1 July 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Sir George Sitwell on 5 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Khan on 1 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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17 Apr 2020 |
PSC07 |
Cessation of Energy Circle Developments Limited as a person with significant control on 9 April 2020
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17 Apr 2020 |
PSC02 |
Notification of Landmark Power Ltd as a person with significant control on 9 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Khan on 17 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Khan on 17 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Michael Avison on 17 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Sir George Sitwell as a director on 16 April 2020
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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