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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05 Oct 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Andreas Pieris Kyriacou on 4 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Anish Krishna Parmar on 1 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 1 June 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Andreas Pieris Kyriacou as a director on 20 December 2019
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03 Feb 2020 |
AP01 |
Appointment of Mr Anish Krishna Parmar as a director on 20 December 2019
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03 Feb 2020 |
AP03 |
Appointment of Fadile Unek as a secretary on 20 December 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019
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12 Nov 2019 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 17 September 2019
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12 Nov 2019 |
PSC07 |
Cessation of Gsii Maple 3 Limited as a person with significant control on 17 September 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
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05 Aug 2019 |
PSC05 |
Change of details for Gsii Maple 3 Limited as a person with significant control on 6 April 2016
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02 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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02 Aug 2019 |
AD01 |
Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 2 August 2019
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-09
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Feb 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
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30 Oct 2018 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 29 September 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from 1 Lumley Street London W1K 6TT to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 29 October 2018
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29 Oct 2018 |
PSC05 |
Change of details for Gsii Maple 3 Limited as a person with significant control on 29 September 2018
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