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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19 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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29 Aug 2024 |
TM01 |
Termination of appointment of Steven Andrew Mack as a director on 28 August 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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05 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Jul 2023 |
AP01 |
Appointment of Mr Paul Allam as a director on 27 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Juan Martin Alfonso as a director on 25 July 2023
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11 Feb 2023 |
CH01 |
Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 April 2022
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04 Apr 2022 |
PSC05 |
Change of details for Low Carbon Uk Solar Investment Company Limited as a person with significant control on 4 April 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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03 Sep 2020 |
PSC05 |
Change of details for Low Carbon Uk Solar Investment Company Limited as a person with significant control on 21 August 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020
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