PSC05 |
Change to a person with significant control January 17, 2024
filed on: 17th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2023
filed on: 27th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control April 6, 2016
filed on: 16th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On October 19, 2023 director's details were changed
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 1st, September 2023
|
accounts |
Free Download
(15 pages)
|
CH01 |
On January 1, 2023 director's details were changed
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2022
filed on: 23rd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On August 15, 2022 new director was appointed.
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 15, 2022
filed on: 18th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 6th, July 2022
|
accounts |
Free Download
(15 pages)
|
CH01 |
On April 8, 2022 director's details were changed
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on March 15, 2022. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England.
filed on: 15th, March 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 23, 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on August 23, 2021
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On August 23, 2021 new director was appointed.
filed on: 6th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(15 pages)
|
CH01 |
On April 25, 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 21, 2020 director's details were changed
filed on: 27th, February 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2020
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2020
|
incorporation |
Free Download
(19 pages)
|
CH01 |
On October 2, 2020 director's details were changed
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 24, 2020 director's details were changed
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 24th, June 2020
|
accounts |
Free Download
(17 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 20, 2019 new director was appointed.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 20, 2019 new director was appointed.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 23, 2019
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control April 6, 2016
filed on: 13th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On November 25, 2019 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 3, 2019 director's details were changed
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on June 11, 2019
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: June 11, 2019) of a secretary
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 30, 2019 director's details were changed
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control March 14, 2017
filed on: 31st, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2018
filed on: 18th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on January 18, 2019. Company's previous address: C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England.
filed on: 18th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates January 6, 2018
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 13th, October 2017
|
accounts |
Free Download
(17 pages)
|
CH03 |
On October 4, 2017 secretary's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from January 31, 2017 to December 31, 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU. Change occurred on March 14, 2017. Company's previous address: C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom.
filed on: 14th, March 2017
|
address |
Free Download
(1 page)
|
AP01 |
On March 7, 2017 new director was appointed.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2017
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: March 7, 2017) of a secretary
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 7, 2017 new director was appointed.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2018 to December 31, 2017
filed on: 13th, March 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2017
filed on: 13th, March 2017
|
officers |
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 January 6, 2017
filed on: 10th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 099416160001, created on February 18, 2016
filed on: 1st, March 2016
|
mortgage |
Free Download
(54 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, February 2016
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of modification of 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)
|