PSC05 |
Change to a person with significant control Wednesday 17th January 2024
filed on: 17th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd December 2023
filed on: 27th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 16th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 19th October 2023 director's details were changed
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st August 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 1st, September 2023
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Sunday 1st January 2023 director's details were changed
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd December 2022
filed on: 23rd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th August 2022
filed on: 18th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 6th, July 2022
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Friday 8th April 2022 director's details were changed
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Tuesday 15th March 2022
filed on: 15th, March 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 23rd December 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 23rd August 2021.
filed on: 6th, September 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 23rd August 2021
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(14 pages)
|
CH01 |
On Sunday 25th April 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 21st December 2020 director's details were changed
filed on: 27th, February 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd December 2020
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
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 Friday 2nd October 2020 director's details were changed
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 24th September 2020 director's details were changed
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st June 2020 director's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 24th, June 2020
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Monday 1st June 2020 director's details were changed
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th December 2019.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th December 2019.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd December 2019
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 13th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 25th November 2019 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd October 2019 director's details were changed
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on Tuesday 11th June 2019
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 11th June 2019 - new secretary appointed
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th January 2019 director's details were changed
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tuesday 14th March 2017
filed on: 31st, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd December 2018
filed on: 18th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on Friday 18th January 2019
filed on: 18th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th January 2018
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 16th, October 2017
|
accounts |
Free Download
(18 pages)
|
CH03 |
On Wednesday 4th October 2017 secretary's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2017 to Saturday 31st December 2016
filed on: 12th, July 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on Tuesday 14th March 2017
filed on: 14th, March 2017
|
address |
Free Download
(1 page)
|
AP03 |
On Tuesday 7th March 2017 - new secretary appointed
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th March 2017
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Wednesday 31st January 2018.
filed on: 13th, March 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th March 2017
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th March 2017.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th March 2017.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 099414340001 satisfaction in full.
filed on: 8th, March 2017
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 6th January 2017
filed on: 10th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 099414340001, created on Thursday 18th February 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 |
Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, February 2016
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 7th, January 2016
|
incorporation |
Free Download
(22 pages)
|