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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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 May 2021 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 April 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
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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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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Juan Luis Perez Sendelbach on 22 September 2020
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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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10 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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21 May 2020 |
AP01 |
Appointment of Mr Juan Luis Perez Sendelbach as a director on 4 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Benjamin Edward Brooks as a director on 4 May 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019
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03 Feb 2020 |
AP03 |
Appointment of Mr Michael Liow Ha Kow as a secretary on 20 December 2019
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03 Feb 2020 |
AP01 |
Appointment of Mr Benjamin Edward Brooks as a director on 20 December 2019
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03 Feb 2020 |
TM02 |
Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 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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09 Oct 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jun 2019 |
AD01 |
Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 14 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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20 Feb 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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08 Jun 2018 |
PSC02 |
Notification of Greencoat Solar Assets I Limited as a person with significant control on 8 September 2017
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29 Jan 2018 |
AA |
Full accounts made up to 30 April 2017
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