| CH01 |
On Fri, 1st Mar 2024 director's details were changed
filed on: 6th, March 2024
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Wed, 17th Jan 2024
filed on: 17th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 23rd Dec 2023
filed on: 27th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 16th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On Thu, 19th Oct 2023 director's details were changed
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Aug 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 1st, September 2023
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Sun, 1st Jan 2023 director's details were changed
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 23rd Dec 2022
filed on: 23rd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 15th Aug 2022 new director was appointed.
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Aug 2022
filed on: 18th, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 6th, July 2022
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Fri, 8th Apr 2022 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 Tue, 15th Mar 2022 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)
|
| CS01 |
Confirmation statement with no updates Thu, 23rd Dec 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 23rd Aug 2021
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd Aug 2021 new director was appointed.
filed on: 6th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Sun, 25th Apr 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 21st Dec 2020 director's details were changed
filed on: 27th, February 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 23rd Dec 2020
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 17th, November 2020
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2020
|
resolution |
Free Download
(1 page)
|
| CH01 |
On Fri, 2nd Oct 2020 director's details were changed
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 24th Sep 2020 director's details were changed
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Jun 2020 director's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 24th, June 2020
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Mon, 1st Jun 2020 director's details were changed
filed on: 3rd, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2019 new director was appointed.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2019 new director was appointed.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Mon, 23rd Dec 2019
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 13th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On Mon, 25th Nov 2019 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 3rd Oct 2019 director's details were changed
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 11th Jun 2019
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 11th Jun 2019, company appointed a new person to the position of a secretary
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 30th Jan 2019 director's details were changed
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Tue, 14th Mar 2017
filed on: 31st, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 23rd Dec 2018
filed on: 18th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England on Fri, 18th Jan 2019 to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
filed on: 18th, January 2019
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 6th Jan 2018
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 13th, October 2017
|
accounts |
Free Download
(17 pages)
|
| CH03 |
On Wed, 4th Oct 2017 secretary's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 12th, July 2017
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom on Tue, 14th Mar 2017 to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU
filed on: 14th, March 2017
|
address |
Free Download
(1 page)
|
| AP03 |
On Tue, 7th Mar 2017, company appointed a new person to the position of a secretary
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Mar 2017 new director was appointed.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th Mar 2017
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 7th Mar 2017 new director was appointed.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th Mar 2017
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017
filed on: 13th, March 2017
|
accounts |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 8th, March 2017
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Fri, 6th Jan 2017
filed on: 9th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 099415530001, created on Thu, 18th Feb 2016
filed on: 1st, March 2016
|
mortgage |
Free Download
(54 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 3rd, February 2016
|
incorporation |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, February 2016
|
resolution |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, January 2016
|
incorporation |
Free Download
(22 pages)
|