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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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 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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25 Sep 2020 |
CH01 |
Director's details changed for Mr James Christopher Louca on 24 September 2020
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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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 Mr James Christopher Louca 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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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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09 Jun 2020 |
RP04AP01 |
Second filing for the appointment of James Christopher Louca as a director
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02 Jun 2020 |
CH01 |
Director's details changed for Mr James Christopher Louca on 1 June 2020
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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 Anish Krishna Parmar as a director on 20 December 2019
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29 Jan 2020 |
AP01 |
Appointment of Mr James Louca as a director on 20 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 09/06/2020.
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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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10 Oct 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Jun 2019 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 29 October 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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18 Jun 2019 |
AD01 |
Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 18 June 2019
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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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