CH01 |
On March 1, 2024 director's details were changed
filed on: 6th, March 2024
|
officers |
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)
|
TM01 |
Director's appointment was terminated on August 31, 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On August 31, 2023 new director was appointed.
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 11th, October 2022
|
accounts |
Free Download
(19 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)
|
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)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 11th, October 2021
|
accounts |
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on April 30, 2021
filed on: 7th, May 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On December 21, 2020 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 2, 2020 director's details were changed
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 4, 2020 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(20 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 22nd, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 22nd, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 22nd, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 4, 2020
filed on: 28th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On May 4, 2020 new director was appointed.
filed on: 28th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 4, 2020 new director was appointed.
filed on: 21st, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 4, 2020
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
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)
|
AP03 |
Appointment (date: December 20, 2019) of a secretary
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 22, 2019 director's details were changed
filed on: 26th, November 2019
|
officers |
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 November 19, 2019 director's details were changed
filed on: 20th, 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)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, September 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, September 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(20 pages)
|
AD01 |
New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on July 18, 2019. Company's previous address: Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom.
filed on: 18th, July 2019
|
address |
Free Download
(1 page)
|
CH01 |
On January 30, 2019 director's details were changed
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 29, 2018
filed on: 29th, October 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on October 25, 2018. Company's previous address: 1 Lumley Street London W1K 6TT.
filed on: 25th, October 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 10th, August 2018
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on March 9, 2018
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 20, 2018
filed on: 12th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On February 20, 2018 new director was appointed.
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 9, 2018 new director was appointed.
filed on: 12th, March 2018
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2017
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On June 20, 2017 new director was appointed.
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 096467150002, created on November 30, 2016
filed on: 5th, December 2016
|
mortgage |
Free Download
(43 pages)
|
MR01 |
Registration of charge 096467150001, created on November 30, 2016
filed on: 2nd, December 2016
|
mortgage |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, October 2016
|
resolution |
Free Download
(31 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(7 pages)
|
AP01 |
On June 16, 2016 new director was appointed.
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 17th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 17, 2016: 1.00 GBP
|
capital |
|
AA01 |
Current accounting reference period shortened from June 30, 2016 to December 31, 2015
filed on: 3rd, September 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
On August 19, 2015 new director was appointed.
filed on: 24th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2015
filed on: 24th, August 2015
|
officers |
Free Download
(1 page)
|