Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew James Yard on 1 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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15 Nov 2023 |
PSC05 |
Change of details for Gsii Sovgen Limited as a person with significant control on 7 November 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew James Yard on 19 October 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 1 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 15 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 8 April 2022
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15 Mar 2022 |
PSC05 |
Change of details for Gsii Sovgen Limited as a person with significant control on 15 March 2022
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15 Mar 2022 |
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 15 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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23 Sep 2021 |
TM01 |
Termination of appointment of Anish Krishna Parmar as a director on 17 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 17 September 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 May 2021 |
TM02 |
Termination of appointment of Fadile Unek as a secretary on 30 April 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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