Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Feb 2021 |
CH01 |
Director's details changed for Ms Karin Stephanie Kaiser on 21 December 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
|
|
|
17 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Mr James Christopher Louca on 24 September 2020
|
|
|
02 Jul 2020 |
CH01 |
Director's details changed for Mr James Christopher Louca on 1 June 2020
|
|
|
24 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Jun 2020 |
RP04AP01 |
Second filing for the appointment of James Christopher Louca as a director
|
|
|
02 Jun 2020 |
CH01 |
Director's details changed for Mr James Christopher Louca on 1 June 2020
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr James Louca as a director on 20 December 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 09/06/2020.
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
|
|
|
13 Dec 2019 |
PSC05 |
Change of details for Scottow Moor Solar Limited as a person with significant control on 6 April 2016
|
|
|
25 Nov 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
|
|
|
09 Oct 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
|
|
|
26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
14 Jun 2019 |
AP03 |
Appointment of Mr Michael Liow Ha Kow as a secretary on 11 June 2019
|
|
|
14 Jun 2019 |
TM02 |
Termination of appointment of Claire Sabrina Taylor as a secretary on 11 June 2019
|
|
|
20 Feb 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
|
|
|
31 Jan 2019 |
PSC05 |
Change of details for Scottow Moor Solar Limited as a person with significant control on 14 March 2017
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
|
|
|
18 Jan 2019 |
AD01 |
Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 18 January 2019
|
|
|
22 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
15 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
|
|