| TM01 |
Director's appointment was terminated on Tuesday 30th April 2024
filed on: 8th, May 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 30th April 2024.
filed on: 7th, May 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 30th April 2024
filed on: 7th, May 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On Friday 1st March 2024 director's details were changed
filed on: 6th, March 2024
|
officers |
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's appointment was terminated on Thursday 31st August 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(15 pages)
|
| AD02 |
New sail address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred at an unknown date. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom.
filed on: 14th, February 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On Tuesday 31st January 2023 director's details were changed
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st January 2023 director's details were changed
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 15th August 2022.
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 15th August 2022
filed on: 18th, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 9th, August 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 |
New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on Tuesday 15th March 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)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 12th, September 2021
|
accounts |
Free Download
(14 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 23rd August 2021
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 23rd August 2021.
filed on: 6th, September 2021
|
officers |
Free Download
(2 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: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 29th November 2020 director's details were changed
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles 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 for the period up to Tuesday 31st December 2019
filed on: 13th, October 2020
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Friday 2nd October 2020 director's details were changed
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred at an unknown date. Company's previous address: 15 Golden Square London W1F 9JG.
filed on: 10th, February 2020
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 20th December 2019.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Friday 20th December 2019) of a secretary
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 20th December 2019.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 20th December 2019
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| 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 |
Small company accounts for the period up to Monday 31st December 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Wednesday 30th January 2019 director's details were changed
filed on: 22nd, February 2019
|
officers |
Free Download
(2 pages)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
filed on: 11th, February 2019
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on Monday 11th February 2019. Company's previous address: C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England.
filed on: 11th, February 2019
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Previous accounting period shortened from Thursday 5th April 2018 to Sunday 31st December 2017
filed on: 6th, March 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 3rd, January 2018
|
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)
|
| TM01 |
Director's appointment was terminated on Thursday 29th June 2017
filed on: 13th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 29th June 2017
filed on: 13th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 29th June 2017.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Thursday 29th June 2017) of a secretary
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 29th June 2017
filed on: 12th, July 2017
|
officers |
Free Download
|
| TM01 |
Director's appointment was terminated on Thursday 29th June 2017
filed on: 12th, July 2017
|
officers |
Free Download
|
| AP01 |
New director appointment on Thursday 29th June 2017.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 29th June 2017
filed on: 12th, July 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU. Change occurred on Thursday 6th July 2017. Company's previous address: 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ England.
filed on: 6th, July 2017
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ. Change occurred on Tuesday 21st February 2017. Company's previous address: 4 & 5 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ.
filed on: 21st, February 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 5th April 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 31st August 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 9th August 2016) of a secretary
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 10th, February 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 10th February 2016
|
capital |
|
| CH01 |
On Monday 14th December 2015 director's details were changed
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 5th April 2015
filed on: 2nd, January 2016
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on Monday 5th October 2015.
filed on: 27th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 5th October 2015
filed on: 26th, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 6th, February 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Saturday 5th April 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on Tuesday 16th December 2014.
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 16th December 2014
filed on: 17th, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 7th October 2014.
filed on: 21st, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 7th October 2014
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Monday 30th June 2014 to Saturday 5th April 2014
filed on: 8th, April 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 4th, April 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 13th, February 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 13th February 2014
|
capital |
|
| AD01 |
Change of registered office on Wednesday 30th October 2013 from Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales
filed on: 30th, October 2013
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 30th October 2013.
filed on: 30th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 30th October 2013.
filed on: 30th, October 2013
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, October 2013
|
address |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 16th, October 2013
|
address |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from Tuesday 31st December 2013 to Sunday 30th June 2013
filed on: 23rd, September 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Wednesday 4th September 2013 from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW United Kingdom
filed on: 4th, September 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 4th September 2013
filed on: 4th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 4th September 2013.
filed on: 4th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Wednesday 4th September 2013) of a secretary
filed on: 4th, September 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014.
filed on: 20th, March 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd February 2013
filed on: 20th, March 2013
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Thursday 31st October 2013
filed on: 22nd, January 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, October 2012
|
incorporation |
Free Download
(21 pages)
|