CH01 |
On 1st March 2024 director's details were changed
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 15th August 2022
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th August 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 28th, June 2022
| accounts
|
Free Download
|
AD01 |
Change of registered address from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England on 15th March 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)
|
CH01 |
On 23rd October 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th September 2021 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 23rd August 2021
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th April 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st December 2020 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2nd October 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th September 2020 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 20th December 2019, company appointed a new person to the position of a secretary
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd November 2019 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th November 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th November 2019 director's details were changed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd October 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from Low Carbon Limited 13 Berkeley Street London W1J 8DU England on 18th June 2019 to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 30th January 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 31st October 2018
filed on: 31st, October 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Old Bailey London EC4M 7BA England on 29th October 2018 to Low Carbon Limited 13 Berkeley Street London W1J 8DU
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Alpha House Terrace Street Oldham OL4 1HQ England on 29th October 2018 to 5 Old Bailey London EC4M 7BA
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st August 2018
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2017 from 30th September 2017
filed on: 23rd, June 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th January 2018
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th January 2018
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th January 2018
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7 John Feeney Arcade Post & Mail Weaman Street Birmingham West Midlands B4 6FE on 12th January 2017 to Alpha House Terrace Street Oldham OL4 1HQ
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2016
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th December 2016
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th December 2016
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th February 2016
filed on: 25th, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th February 2016
filed on: 25th, February 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 12th February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 501 Merlin Business Park Ringtail Road Burscough L40 8JY on 23rd February 2016 to 7 John Feeney Arcade Post & Mail Weaman Street Birmingham West Midlands B4 6FE
filed on: 23rd, February 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th September 2015: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 9th, September 2014
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 9th September 2014: 1.00 GBP
capital
|
|