(CH01) On Thu, 19th Oct 2023 director's details were changed
filed on: 19th, October 2023
| officers
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Free Download
(2 pages)
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(TM01) Thu, 31st Aug 2023 - the day director's appointment was terminated
filed on: 14th, September 2023
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 8th, September 2023
| accounts
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Free Download
(16 pages)
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(CH01) On Tue, 31st Jan 2023 director's details were changed
filed on: 31st, January 2023
| officers
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Free Download
(2 pages)
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(CH01) On Sun, 1st Jan 2023 director's details were changed
filed on: 30th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(16 pages)
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(AP01) On Mon, 15th Aug 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 8th Apr 2022 director's details were changed
filed on: 25th, April 2022
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Tue, 15th Mar 2022. 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
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Free Download
(1 page)
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(CH01) On Sat, 23rd Oct 2021 director's details were changed
filed on: 9th, November 2021
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 6th Sep 2021 director's details were changed
filed on: 6th, October 2021
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 23rd Aug 2021 new director was appointed.
filed on: 5th, September 2021
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(15 pages)
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(CH01) On Sun, 25th Apr 2021 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
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(TM02) Fri, 30th Apr 2021 - the day secretary's appointment was terminated
filed on: 7th, May 2021
| officers
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Free Download
(1 page)
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(CH01) On Sun, 29th Nov 2020 director's details were changed
filed on: 3rd, December 2020
| officers
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, November 2020
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, November 2020
| resolution
|
Free Download
(2 pages)
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(CH01) On Fri, 2nd Oct 2020 director's details were changed
filed on: 5th, October 2020
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 1st Jun 2020 director's details were changed
filed on: 22nd, June 2020
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 1st Jun 2020 director's details were changed
filed on: 22nd, June 2020
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(16 pages)
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(AP01) On Fri, 20th Dec 2019 new director was appointed.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 22nd Nov 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 2nd Nov 2019 director's details were changed
filed on: 2nd, December 2019
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 19th Nov 2019 director's details were changed
filed on: 20th, November 2019
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 3rd Oct 2019 director's details were changed
filed on: 9th, October 2019
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(19 pages)
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(AP03) New secretary appointment on Fri, 17th May 2019
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 19th Mar 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 19th Mar 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 19th Mar 2019 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Tue, 19th Mar 2019 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
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(TM02) Tue, 19th Mar 2019 - the day secretary's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Fri, 22nd Mar 2019. 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)
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(TM01) Wed, 31st Oct 2018 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Wed, 31st Oct 2018 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 31st Oct 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 31st Oct 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(19 pages)
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(AA01) Extension of current accouting period to Sun, 31st Dec 2017
filed on: 13th, September 2017
| accounts
|
Free Download
(1 page)
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(AP04) New secretary appointment on Fri, 21st Jul 2017
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Tue, 29th Aug 2017. New Address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 9th Floor 107 Cheapside London EC2V 6DN
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
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(TM02) Fri, 21st Jul 2017 - the day secretary's appointment was terminated
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 30th Sep 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(18 pages)
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(AP01) On Fri, 20th Jan 2017 new director was appointed.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 20th Jan 2017 - the day director's appointment was terminated
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 20th Jan 2017 new director was appointed.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 9th Sep 2016 - the day director's appointment was terminated
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, January 2017
| resolution
|
Free Download
(15 pages)
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(AA01) Accounting reference date changed from Wed, 31st Aug 2016 to Fri, 30th Sep 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(1 page)
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(AP01) On Sun, 31st Jul 2016 new director was appointed.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 31st Jul 2016 - the day director's appointment was terminated
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Aug 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to Tue, 15th Dec 2015 with full list of members
filed on: 21st, December 2015
| annual return
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened to Mon, 31st Aug 2015
filed on: 7th, October 2015
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Thu, 31st Dec 2015 to Wed, 30th Sep 2015
filed on: 16th, January 2015
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed gedulah LIMITEDcertificate issued on 17/12/14
filed on: 17th, December 2014
| change of name
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2014
| incorporation
|
Free Download
(24 pages)
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