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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20 Oct 2025 |
CS01 |
Confirmation statement made on 4 September 2025 with no updates
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14 Aug 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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28 Mar 2025 |
AP01 |
Appointment of Connor Stebbing as a director on 25 March 2025
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27 Mar 2025 |
TM01 |
Termination of appointment of Senthurgan Kulendran as a director on 25 March 2025
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27 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Senthurgan Kulendran as a director
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15 Nov 2024 |
AP01 |
Appointment of Senthurgan Kulendran as a director on 15 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/11/2024.
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15 Nov 2024 |
TM01 |
Termination of appointment of Philip John Woolfson as a director on 17 October 2024
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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05 Jul 2022 |
TM01 |
Termination of appointment of Juan Martin Alfonso as a director on 20 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Philip John Woolfson as a director on 20 June 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Justin Michael Thesiger on 23 May 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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21 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 21 September 2020
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08 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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13 Sep 2019 |
PSC02 |
Notification of Low Carbon Oxygen Limited as a person with significant control on 27 June 2017
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13 Sep 2019 |
PSC07 |
Cessation of Low Carbon Bond Company Limited as a person with significant control on 27 June 2017
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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