| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25 |
| 2024-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES |
| 2023-10-07 |
delete sic_code 74990 - Non-trading company |
| 2023-10-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2023-10-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-03 |
update statutory_documents SUB-DIVISION
08/09/23 |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
2 THE GRANGE FLOWERS HILL
PANGBOURNE
READING
BERKSHIRE
RG8 7BD
ENGLAND |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRI ANN LORRIMORE |
| 2023-09-26 |
update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 15 |
| 2023-09-19 |
update statutory_documents SECRETARY APPOINTED MRS TERRI ANN LORRIMORE |
| 2023-08-07 |
insert company_previous_name LORRIMORE 1 LIMITED |
| 2023-08-07 |
update account_ref_month 5 => 3 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
| 2023-08-07 |
update name LORRIMORE 1 LIMITED => LEOPARD GECKO LIMITED |
| 2023-07-05 |
update statutory_documents COMPANY NAME CHANGED LORRIMORE 1 LIMITED
CERTIFICATE ISSUED ON 05/07/23 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-07-04 |
update statutory_documents CURRSHO FROM 31/05/2024 TO 31/03/2024 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name CARBON CREDENTIALS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update name CARBON CREDENTIALS LIMITED => LORRIMORE 1 LIMITED |
| 2023-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-09 |
update statutory_documents COMPANY NAME CHANGED CARBON CREDENTIALS LIMITED
CERTIFICATE ISSUED ON 09/09/22 |
| 2022-09-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-09-07 |
delete address 103-113 REGENT STREET LONDON ENGLAND W1B 4HL |
| 2022-09-07 |
insert address 2 THE GRANGE FLOWERS HILL PANGBOURNE READING BERKSHIRE ENGLAND RG8 7BD |
| 2022-09-07 |
update registered_address |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
103-113 REGENT STREET
LONDON
W1B 4HL
ENGLAND |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TELFORD LORRIMORE |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TELFORD LORRIMORE |
| 2022-08-24 |
update statutory_documents CESSATION OF CARBON CREDENTIALS ENERGY SERVICES LIMITED AS A PSC |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIAN DUGGAN |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-08-07 |
delete address 9 ST GEORGE'S YARD FARNHAM SURREY UNITED KINGDOM GU9 7LW |
| 2020-08-07 |
insert address 103-113 REGENT STREET LONDON ENGLAND W1B 4HL |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
9 ST GEORGE'S YARD FARNHAM
SURREY
GU9 7LW
UNITED KINGDOM |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-26 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
insert sic_code 74990 - Non-trading company |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-26 |
| 2016-06-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CIAN DUGGAN |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN GREEN |
| 2016-05-31 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BLACKWOOD |
| 2015-08-08 |
insert company_previous_name DUGGAN ENTERPRISES LIMITED |
| 2015-08-08 |
update name DUGGAN ENTERPRISES LIMITED => CARBON CREDENTIALS LIMITED |
| 2015-07-02 |
update statutory_documents COMPANY NAME CHANGED DUGGAN ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 02/07/15 |
| 2015-07-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |