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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06 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander James France on 6 September 2021
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05 Sep 2021 |
AP01 |
Appointment of Mr Alexander James France as a director on 23 August 2021
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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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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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Adriano Tortora on 29 November 2020
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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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 Mr Anish Krishna Parmar 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 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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31 Jan 2020 |
TM02 |
Termination of appointment of Anish Parmar as a secretary on 20 December 2019
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29 Jan 2020 |
AP01 |
Appointment of Mr Anish Krishna Parmar as a director on 20 December 2019
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29 Jan 2020 |
AP03 |
Appointment of Fadile Unek as a secretary on 20 December 2019
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29 Jan 2020 |
AP01 |
Appointment of Mr Adriano Tortora as a director on 20 December 2019
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26 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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20 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 May 2019 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 19 September 2017
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07 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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07 May 2019 |
AD01 |
Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 7 May 2019
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