(CH01) On Thursday 19th October 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 Thursday 31st August 2023
filed on: 14th, September 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 31st August 2023.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(15 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
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Free Download
(16 pages)
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(AP01) New director appointment on Monday 15th August 2022.
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 Monday 15th August 2022
filed on: 18th, August 2022
| officers
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Free Download
(1 page)
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(CH01) On Wednesday 6th April 2022 director's details were changed
filed on: 25th, April 2022
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 15th March 2022 director's details were changed
filed on: 16th, March 2022
| officers
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Free Download
(2 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 Tuesday 15th March 2022. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom.
filed on: 15th, March 2022
| address
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Free Download
(1 page)
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(CH01) On Saturday 2nd October 2021 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Monday 23rd August 2021
filed on: 5th, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 23rd August 2021
filed on: 5th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 23rd August 2021.
filed on: 5th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(14 pages)
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(CH01) On Monday 21st December 2020 director's details were changed
filed on: 2nd, February 2021
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, November 2020
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, November 2020
| resolution
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Free Download
(1 page)
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(CH01) On Tuesday 22nd September 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 2nd October 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Monday 4th May 2020.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 4th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 20th December 2019.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Friday 20th December 2019) of a secretary
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 20th December 2019.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 20th December 2019
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
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(CH01) On Monday 25th November 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 3rd October 2019 director's details were changed
filed on: 9th, October 2019
| officers
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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 Monday 19th August 2019. Company's previous address: C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England.
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(16 pages)
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(CH01) On Wednesday 30th January 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(16 pages)
|
(CH03) On Friday 29th September 2017 secretary's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, September 2017
| resolution
|
Free Download
(30 pages)
|
(AD01) New registered office address C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU. Change occurred on Monday 4th September 2017. Company's previous address: Burdett House 15-16 Buckingham Street London WC2N 6DU England.
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 31st August 2017
filed on: 31st, August 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(TM01) Director's appointment was terminated on Wednesday 23rd August 2017
filed on: 30th, August 2017
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 23rd August 2017.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 30th August 2017) of a secretary
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 23rd August 2017.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 30th August 2017.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 23rd August 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 27/28 Eastcastle Street London W1W 8DH. Change occurred on Wednesday 30th August 2017. Company's previous address: 111 Buckingham Palace Road London SW1W 0SR England.
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
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(AD01) New registered office address Burdett House 15-16 Buckingham Street London WC2N 6DU. Change occurred on Wednesday 30th August 2017. Company's previous address: 13 Berkley Street C/O Low Carbon Ltd London W1J 8DU England.
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
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(AD01) New registered office address 13 Berkley Street C/O Low Carbon Ltd London W1J 8DU. Change occurred on Wednesday 30th August 2017. Company's previous address: 27/28 Eastcastle Street London W1W 8DH England.
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
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(CH03) On Wednesday 23rd August 2017 secretary's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
|
(AP03) Appointment (date: Wednesday 23rd August 2017) of a secretary
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 23rd August 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 23rd August 2017.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 9th, May 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 8th, May 2017
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 17th April 2017.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 31st December 2016
filed on: 2nd, March 2017
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 111 Buckingham Palace Road London SW1W 0SR. Change occurred on Tuesday 7th February 2017. Company's previous address: Badger Farm Willow Pit Lane Hilton Derby DE65 5FN England.
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 31st August 2017
filed on: 7th, February 2017
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 25th January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 25th January 2017.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 25th January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 2nd June 2016.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st June 2016
filed on: 1st, June 2016
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, August 2015
| incorporation
|
Free Download
(7 pages)
|