Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
CH03 |
Secretary's details changed for Mr Christopher Edwin Fry on 1 November 2024
|
|
|
15 Nov 2024 |
PSC05 |
Change of details for Landmark Asset Ventures Limited as a person with significant control on 1 November 2024
|
|
|
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
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Avison on 1 November 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
22 Feb 2024 |
PSC02 |
Notification of Landmark Asset Ventures Limited as a person with significant control on 25 October 2023
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of George Reresby Sacheverell Sitwell as a person with significant control on 25 October 2023
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of Landmark Technology Limited as a person with significant control on 25 October 2023
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of Michael Avison as a person with significant control on 25 October 2023
|
|
|
30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 30 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Avison on 30 November 2023
|
|
|
30 Nov 2023 |
PSC04 |
Change of details for Sir George Reresby Sacheverell Sitwell as a person with significant control on 30 November 2023
|
|
|
30 Nov 2023 |
PSC05 |
Change of details for Landmark Technology Limited as a person with significant control on 30 November 2023
|
|
|
30 Nov 2023 |
PSC04 |
Change of details for Mr Michael Avison as a person with significant control on 30 November 2023
|
|
|
26 Oct 2023 |
CERTNM |
Company name changed e'poi LIMITED\certificate issued on 26/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-25
|
|
|
19 Oct 2023 |
PSC04 |
Change of details for Sir George Sitwell as a person with significant control on 19 October 2023
|
|
|
30 Jun 2023 |
AP03 |
Appointment of Mr Christopher Edwin Fry as a secretary on 30 June 2023
|
|
|
30 Jun 2023 |
TM02 |
Termination of appointment of George Sitwell as a secretary on 30 June 2023
|
|
|
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
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
06 Jul 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|