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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03 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Feb 2021 |
CH01 |
Director's details changed for Ms 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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24 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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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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14 Sep 2020 |
AA |
Full accounts made up to 31 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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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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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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06 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2019
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06 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2019
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06 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2019
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11 Jul 2019 |
AP03 |
Appointment of Mr Michael Liow Ha Kow as a secretary on 28 June 2019
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11 Jul 2019 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 28 June 2019
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11 Jul 2019 |
PSC07 |
Cessation of Profond Finanzgesellschaft Ag as a person with significant control on 28 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Anish Krishna Parmar as a director on 28 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Miss Karin Stephanie Kaiser as a director on 28 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 28 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Adriano Tortora as a director on 28 June 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Gerold Bruno Borrmann as a director on 28 June 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Guilherme Soares as a director on 28 June 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from 121 Chiswick Park, Building 3 566 Chiswick High Road London W4 5YA United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 9 July 2019
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13 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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19 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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