| CH01 |
On 2023/10/19 director's details were changed
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/08/31
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2022/12/31
filed on: 24th, July 2023
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2023/01/31 director's details were changed
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023/01/01 director's details were changed
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/08/15.
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/08/15
filed on: 18th, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 9th, August 2022
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2022/04/08 director's details were changed
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England on 2022/03/15 to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
filed on: 15th, March 2022
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 12th, September 2021
|
accounts |
Free Download
(14 pages)
|
| TM02 |
Secretary's appointment terminated on 2021/08/23
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/08/23.
filed on: 6th, September 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/04/25 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/12/21 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/11/29 director's details were changed
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 17th, November 2020
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2020
|
resolution |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 13th, October 2020
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 2020/10/02 director's details were changed
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/12/20
filed on: 5th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/12/20.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2019/12/20, company appointed a new person to the position of a secretary
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/12/20.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/11/25 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/10/03 director's details were changed
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 19th, September 2019
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 2019/01/30 director's details were changed
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England on 2018/10/15 to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
filed on: 15th, October 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/10/31
filed on: 10th, April 2018
|
accounts |
Free Download
(15 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 18th, December 2017
|
incorporation |
Free Download
(29 pages)
|
| AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/10/31
filed on: 14th, December 2017
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/12/11.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/12/11.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/12/11
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/12/11
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/12/11
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/12/11
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2017/12/11, company appointed a new person to the position of a secretary
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O C/O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7AS on 2017/12/13 to C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU
filed on: 13th, December 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/12/13
filed on: 13th, December 2017
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Full accounts for the period ending 2016/10/31
filed on: 6th, July 2017
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2015/10/31
filed on: 18th, May 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/10/03
filed on: 16th, October 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
2.64 GBP is the capital in company's statement on 2015/10/16
|
capital |
|
| AA |
Full accounts for the period ending 2014/10/31
filed on: 8th, July 2015
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Change of registered address from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH on 2014/11/05 to C/O C/O Hazel Capital Llp 2Nd Floor 227 Shepherds Bush Road London W6 7AS
filed on: 5th, November 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/10/03
filed on: 8th, October 2014
|
annual return |
Free Download
(7 pages)
|
| SH01 |
2.64 GBP is the capital in company's statement on 2014/07/11
filed on: 8th, August 2014
|
capital |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on 2014/07/09
filed on: 21st, July 2014
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, July 2014
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, January 2014
|
resolution |
Free Download
(22 pages)
|
| NEWINC |
Company registration
filed on: 3rd, October 2013
|
incorporation |
|