(CH01) On March 1, 2024 director's details were changed
filed on: 6th, March 2024
| officers
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Free Download
(2 pages)
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(CH01) On October 19, 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) Director's appointment was terminated on August 31, 2023
filed on: 14th, September 2023
| officers
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Free Download
(1 page)
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(AP01) On August 31, 2023 new director was appointed.
filed on: 7th, September 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 31, 2023
filed on: 7th, September 2023
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 8th, June 2023
| accounts
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Free Download
(14 pages)
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(AP01) On August 15, 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 15, 2022
filed on: 18th, August 2022
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 19th, July 2022
| accounts
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Free Download
(16 pages)
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(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
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 29th, July 2021
| accounts
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Free Download
(15 pages)
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(TM02) Termination of appointment as a secretary on April 30, 2021
filed on: 7th, May 2021
| officers
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Free Download
(1 page)
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(CH01) On December 21, 2020 director's details were changed
filed on: 27th, February 2021
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, November 2020
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, November 2020
| resolution
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Free Download
(1 page)
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(CH01) On October 2, 2020 director's details were changed
filed on: 5th, October 2020
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(17 pages)
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(CH01) On June 4, 2020 director's details were changed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On June 1, 2020 director's details were changed
filed on: 2nd, July 2020
| officers
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Free Download
(2 pages)
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(CH01) On June 1, 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On June 1, 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: December 20, 2019) of a secretary
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) On December 20, 2019 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) On December 20, 2019 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(CH01) On November 22, 2019 director's details were changed
filed on: 26th, November 2019
| officers
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Free Download
(2 pages)
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(CH01) On November 25, 2019 director's details were changed
filed on: 25th, November 2019
| officers
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Free Download
(2 pages)
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(CH01) On November 19, 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 October 3, 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) Small company accounts for the period up to December 31, 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(17 pages)
|
(CH01) On January 30, 2019 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on November 26, 2018. Company's previous address: Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom.
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on September 29, 2018
filed on: 24th, October 2018
| officers
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Free Download
(1 page)
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(AD01) New registered office address Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on October 23, 2018. Company's previous address: 1 Lumley Street London England W1K 6TT England.
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(25 pages)
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(CH01) On April 4, 2018 director's details were changed
filed on: 10th, April 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 20, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 14, 2018
filed on: 14th, March 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 20, 2018
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
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(AP01) On February 20, 2018 new director was appointed.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
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(AP01) On February 20, 2018 new director was appointed.
filed on: 2nd, March 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(10 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, July 2017
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 28th, July 2017
| resolution
|
Free Download
(1 page)
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(AP01) On June 20, 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 20, 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: February 3, 2017) of a secretary
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to November 30, 2016 (was December 31, 2016).
filed on: 25th, January 2017
| accounts
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Free Download
(1 page)
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(AP01) On January 13, 2017 new director was appointed.
filed on: 18th, January 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 13, 2017
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) On January 13, 2017 new director was appointed.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 13, 2017
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2017
filed on: 18th, January 2017
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 1 Lumley Street London England W1K 6TT. Change occurred on January 18, 2017. Company's previous address: 1a Brookside Orwell Royston SG8 5TQ.
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 21st, December 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 7th, December 2015
| annual return
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Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 3rd, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on December 3, 2014: 2.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 20th, November 2013
| incorporation
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Free Download
(25 pages)
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(SH01) Capital declared on November 20, 2013: 2.00 GBP
capital
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