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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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Aug 2024 |
CH01 |
Director's details changed for Mrs Patricia Mcgrath Mcgrath on 23 August 2024
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22 Jul 2024 |
AP01 |
Appointment of Mrs Patricia Mcgrath as a director on 15 July 2024
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21 May 2024 |
PSC05 |
Change of details for Abo Wind Ni Ltd as a person with significant control on 21 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Tamasin Fraser as a director on 6 March 2024
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
AP01 |
Appointment of Mr Mario Kellermann as a director on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Andreas Hoellinger as a director on 20 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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06 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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06 Feb 2020 |
AP01 |
Appointment of Mrs Tamasin Fraser as a director on 1 February 2020
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 May 2019 |
AD01 |
Registered office address changed from Unit 6 Balmoral Business Park Boucher Crescent Belfast Antrim BT12 6HU Northern Ireland to Unit 1 Wallace Studios Wallace Avenue Lisburn BT27 4AE on 14 May 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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19 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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12 Jun 2017 |
AD01 |
Registered office address changed from Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU Northern Ireland to Unit 6 Balmoral Business Park Boucher Crescent Belfast Antrim BT12 6HU on 12 June 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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22 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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