(AA) Small-sized company accounts made up to 2023/12/31
filed on: 5th, September 2024
| accounts
|
Free Download
(15 pages)
|
(TM01) 2024/04/30 - the day director's appointment was terminated
filed on: 8th, May 2024
| officers
|
Free Download
(1 page)
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(CH01) On 2024/03/01 director's details were changed
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/10/19 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/08/31 - the day director's appointment was terminated
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2022/12/31
filed on: 8th, September 2023
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2023/01/31 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/01/01 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2022/08/15.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/04/08 director's details were changed
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/03/15. New Address: C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
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(CH01) On 2021/10/23 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/09/06 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/08/23.
filed on: 5th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 8th, August 2021
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2021/04/25 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM02) 2021/04/30 - the day secretary's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2020/11/29 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, November 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 10th, November 2020
| incorporation
|
Free Download
(19 pages)
|
(CH01) On 2020/10/02 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/06/01 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/06/01 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/06/01 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 17th, June 2020
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2019/12/20.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/11/22 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/11/02 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/11/19 director's details were changed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/10/03 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(19 pages)
|
(AP03) New secretary appointment on 2019/05/17
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 2019/03/19 - the day secretary's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/03/19 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/03/19.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/03/22. New Address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 22nd, March 2019
| address
|
Free Download
(1 page)
|
(TM01) 2019/03/19 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/03/19.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/10/31 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/10/31 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/10/31.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/31.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(19 pages)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/09/30
filed on: 13th, September 2017
| accounts
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2017/07/21
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/08/30. New Address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 9th Floor 107 Cheapside London EC2V 6DN
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
(TM02) 2017/07/21 - the day secretary's appointment was terminated
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/09/30
filed on: 27th, June 2017
| accounts
|
Free Download
(19 pages)
|
(TM01) 2016/09/09 - the day director's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/20.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/20.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/01/20 - the day director's appointment was terminated
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, January 2017
| resolution
|
Free Download
(15 pages)
|
(AA01) Accounting reference date changed from 2016/08/31 to 2016/09/30
filed on: 7th, November 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/07/31.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/07/31 - the day director's appointment was terminated
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/08/31
filed on: 13th, April 2016
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened to 2015/08/31
filed on: 7th, October 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/07/04 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 13th, April 2015
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting reference date changed from 2014/07/31 to 2014/09/30
filed on: 16th, January 2015
| accounts
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2014/11/18
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/11/05 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/10/31.
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/11/01 - the day director's appointment was terminated
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/11/01 - the day director's appointment was terminated
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/11/01 - the day director's appointment was terminated
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/11/01 - the day director's appointment was terminated
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/11/01 - the day director's appointment was terminated
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
(TM02) 2014/11/01 - the day secretary's appointment was terminated
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2014/11/04. New Address: 9Th Floor 107 Cheapside London EC2V 6DN. Previous address: Satra House Rockingham Road Kettering NN16 9JH England
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, July 2014
| incorporation
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2014/07/04 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(17 pages)
|
(RESOLUTIONS) Memorandum of Association modification - resolution
filed on: 25th, July 2014
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2014/07/04
filed on: 25th, July 2014
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, July 2014
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/05/06.
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/31
filed on: 31st, October 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 26th, July 2013
| incorporation
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