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)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
16 Apr 2024 |
PSC02 |
Notification of Low Carbon Limited as a person with significant control on 19 August 2021
|
|
|
16 Apr 2024 |
PSC07 |
Cessation of Low Carbon Group Limited as a person with significant control on 27 January 2022
|
|
|
07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
24 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Andrew Mack on 1 August 2019
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
|
|
|
14 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
14 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
14 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
11 Apr 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
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
|
|
|
04 Apr 2022 |
PSC05 |
Change of details for Low Carbon Investment Partners Limited as a person with significant control on 4 April 2022
|
|
|
23 Mar 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
28 Jan 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
28 Jan 2022 |
PSC07 |
Cessation of Low Carbon Limited as a person with significant control on 29 October 2021
|
|
|
28 Jan 2022 |
PSC05 |
Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 29 November 2021
|
|
|
28 Jan 2022 |
PSC05 |
Change of details for Low Carbon Limited as a person with significant control on 29 November 2021
|
|
|
15 Dec 2021 |
CERTNM |
Company name changed lc nadia LIMITED\certificate issued on 15/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-14
|
|
|
23 Nov 2021 |
TM01 |
Termination of appointment of John Lawson Stuart as a director on 18 November 2021
|
|