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 Mar 2023 |
AP01 |
Appointment of Mr Jamie Darren Kerle as a director on 23 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 23 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 23 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 23 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Sajeel Pradip Joshi as a director on 23 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 23 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2 March 2023
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17 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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28 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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03 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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03 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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03 Nov 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2018
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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06 Jul 2020 |
MR01 |
Registration of charge 102708490005, created on 29 June 2020
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02 Jul 2020 |
MR04 |
Satisfaction of charge 102708490004 in full
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02 Jul 2020 |
MR04 |
Satisfaction of charge 102708490003 in full
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 28 November 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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