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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13 Feb 2025 |
CH03 |
Secretary's details changed for Mr Christopher Edwin Fry on 12 February 2025
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12 Feb 2025 |
PSC04 |
Change of details for Mr Michael Avison as a person with significant control on 12 February 2025
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12 Feb 2025 |
PSC04 |
Change of details for Sir George Reresby Sacheverell Sitwell as a person with significant control on 12 February 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 12 February 2025
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12 Feb 2025 |
AD01 |
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
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Michael Avison on 12 February 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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13 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Nov 2024 |
CH03 |
Secretary's details changed for Mr Christopher Edwin Fry on 1 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Michael Avison as a person with significant control on 1 November 2024
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15 Nov 2024 |
PSC04 |
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 |
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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15 Nov 2024 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Avison on 1 November 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Avison on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 30 November 2023
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30 Nov 2023 |
PSC04 |
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 |
PSC04 |
Change of details for Mr Michael Avison as a person with significant control on 30 November 2023
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19 Oct 2023 |
PSC04 |
Change of details for Sir George Sitwell as a person with significant control on 19 October 2023
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30 Jun 2023 |
AP03 |
Appointment of Mr Christopher Edwin Fry as a secretary on 30 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of George Sitwell as a secretary on 30 June 2023
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15 May 2023 |
AD01 |
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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20 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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