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)
|
TM01 |
Director appointment termination date: Thursday 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st August 2023.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(14 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: 19th, July 2022
| accounts
|
Free Download
(16 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)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on Friday 30th April 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 21st December 2020 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 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)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Thursday 4th June 2020 director's details were changed
filed on: 21st, July 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)
|
CH01 |
On Monday 1st June 2020 director's details were changed
filed on: 2nd, July 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)
|
AP01 |
New director appointment on Friday 20th December 2019.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 20th December 2019 - new secretary appointed
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)
|
CH01 |
On Friday 22nd November 2019 director's details were changed
filed on: 26th, November 2019
| officers
|
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 Tuesday 19th November 2019 director's details were changed
filed on: 20th, 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)
|
AD01 |
Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on Friday 2nd August 2019
filed on: 2nd, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Wednesday 30th January 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 29th September 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Lumley Street London W1K 6TT England to Low Carbon Limited 13 Berkeley Street London W1J 8DU on Tuesday 23rd October 2018
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Wednesday 4th April 2018 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th February 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th February 2018
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th February 2018.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th February 2018.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, July 2017
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2017
| incorporation
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th June 2017.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 28th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 24th May 2016 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th March 2016.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016
filed on: 17th, March 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
AP04 |
On Friday 29th January 2016 - new secretary appointed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2a & 2B Bess Park Road Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to 1 Lumley Street London W1K 6TT on Tuesday 23rd February 2016
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, February 2016
| resolution
|
Free Download
|
SH01 |
1075004.00 GBP is the capital in company's statement on Monday 1st February 2016
filed on: 11th, February 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2015
| incorporation
|
Free Download
(8 pages)
|