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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18 Nov 2024 |
CH01 |
Director's details changed for Mr Adam Keith Jennings-Frisby on 1 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Michael Avison 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 Mr Christopher Edwin Fry on 1 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Adrian Peter Stephen Luto on 1 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Ostrom 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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15 Nov 2024 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024
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27 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Edwin Fry on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Adrian Peter Stephen Luto on 30 November 2023
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16 Nov 2023 |
MR04 |
Satisfaction of charge 129435420001 in full
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Chester House, 1st - 3rd Floors 81-83 Fulham High Street London SW6 3JA United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on 15 May 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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01 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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01 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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