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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 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Sep 2024 |
DS01 |
Application to strike the company off the register
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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24 Jun 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 24 June 2022
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04 Apr 2022 |
PSC05 |
Change of details for Low Carbon Opco Limited as a person with significant control on 4 April 2022
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23 Mar 2022 |
PSC02 |
Notification of Low Carbon Opco Limited as a person with significant control on 22 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Low Carbon Limited as a person with significant control on 22 March 2022
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01 Mar 2022 |
PSC05 |
Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 29 November 2021
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28 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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