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
|
|
|
18 Nov 2024 |
AD02 |
Register inspection address has been 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
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024
|
|
|
15 Nov 2024 |
PSC05 |
Change of details for Landmark Technology 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 Mr Michael Avison on 1 November 2024
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr Rajas Gupta on 1 November 2024
|
|
|
27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Avison on 30 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell 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
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
01 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Riverbank House Putney Bridge Approach London SW6 3JD
|
|
|
01 Nov 2023 |
AD02 |
Register inspection address has been changed from 81-83 Fulham High Street London SW6 3JA England to Riverbank House Putney Bridge Approach London SW6 3JD
|
|
|
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
|
|
|
23 Dec 2022 |
AA |
Micro company accounts 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
|
|
|
18 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Avison on 9 February 2022
|
|
|
08 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
05 Aug 2021 |
CH01 |
Director's details changed for Sir George Sitwell on 1 July 2021
|
|
|
05 Aug 2021 |
CH03 |
Secretary's details changed for Sir George Sitwell on 1 July 2021
|
|