SMSL3 LIMITED
| Status | ACTIVE |
| Company No. | 09941434 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2016 |
| Age | 8 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
SMSL3 LIMITED is an active private limited company with number 09941434. It was incorporated 8 years, 4 months, 11 days ago, on 07 January 2016. The company address is C/O Low Carbon Limited Second Floor, Stirling Square C/O Low Carbon Limited Second Floor, Stirling Square, London, SW1Y 5AD, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Ralph Simon Fleetwood Nash
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: James Christopher Louca
Documents
Appoint person director company with name date
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Mr Adriano Tortora
Documents
Change person director company with change date
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Yard
Change date: 2024-03-01
Documents
Change to a person with significant control
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Scottow Moor Solar Limited
Change date: 2024-01-17
Documents
Confirmation statement with no updates
Date: 27 Dec 2023
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Change to a person with significant control
Date: 16 Nov 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Scottow Moor Solar Limited
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Yard
Change date: 2023-10-19
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Shamai Moscovitch
Termination date: 2023-08-31
Documents
Accounts with accounts type small
Date: 01 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 30 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-01
Officer name: Mr Ralph Simon Fleetwood Nash
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Yard
Appointment date: 2022-08-15
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-15
Officer name: Karin Stephanie Kaiser
Documents
Accounts with accounts type small
Date: 06 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control without name date
Date: 04 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-08
Officer name: Mr Ralph Simon Fleetwood Nash
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Address
Type: AD01
New address: C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
Old address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England
Change date: 2022-03-15
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-23
Officer name: Mr Michael Liow Ha Kow
Documents
Termination secretary company with name termination date
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Liow Ha Kow
Termination date: 2021-08-23
Documents
Accounts with accounts type small
Date: 29 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 25 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralph Simon Fleetwood Nash
Change date: 2021-04-25
Documents
Change person director company with change date
Date: 27 Feb 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Karin Stephanie Kaiser
Change date: 2020-12-21
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Resolution
Date: 17 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Shamai Moscovitch
Change date: 2020-10-02
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Christopher Louca
Change date: 2020-09-24
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-01
Officer name: Mr James Christopher Louca
Documents
Accounts with accounts type small
Date: 24 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing of director appointment with name
Date: 09 Jun 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: James Christopher Louca
Documents
Change person director company with change date
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Christopher Louca
Change date: 2020-06-01
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-20
Officer name: Mr Ralph Simon Fleetwood Nash
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Louca
Appointment date: 2019-12-20
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Change to a person with significant control
Date: 13 Dec 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Scottow Moor Solar Limited
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Karin Stephanie Kaiser
Change date: 2019-11-25
Documents
Change person director company with change date
Date: 09 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Shamai Moscovitch
Change date: 2019-10-03
Documents
Accounts with accounts type small
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 14 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-11
Officer name: Claire Sabrina Taylor
Documents
Appoint person secretary company with name date
Date: 14 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Liow Ha Kow
Appointment date: 2019-06-11
Documents
Change person director company with change date
Date: 18 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Karin Stephanie Kaiser
Change date: 2019-01-30
Documents
Change to a person with significant control
Date: 31 Jan 2019
Action Date: 14 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-03-14
Psc name: Scottow Moor Solar Limited
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Address
Type: AD01
New address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
Old address: C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England
Change date: 2019-01-18
Documents
Accounts with accounts type full
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Accounts with accounts type full
Date: 16 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person secretary company with change date
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-10-04
Officer name: Ms Claire Taylor
Documents
Change account reference date company previous shortened
Date: 12 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
New address: C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU
Old address: C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom
Change date: 2017-03-14
Documents
Change account reference date company current shortened
Date: 13 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-07
Officer name: Paolo Revelli
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-07
Officer name: David Alexander Fyffe
Documents
Appoint person secretary company with name date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-07
Officer name: Ms Claire Taylor
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Shamai Moscovitch
Appointment date: 2017-03-07
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karin Kaiser
Appointment date: 2017-03-07
Documents
Mortgage satisfy charge full
Date: 08 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099414340001
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2016
Action Date: 18 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-18
Charge number: 099414340001
Documents
Resolution
Date: 03 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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