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)
|
|
23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mr Patricia Mcgrath as a director on 15 July 2024
|
|
|
21 May 2024 |
PSC05 |
Change of details for Abo Wind Ni Ltd as a person with significant control on 21 May 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Tamasin Fraser as a director on 6 March 2024
|
|
|
18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
25 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Mario Kellermann as a director
|
|
|
20 May 2022 |
AP01 |
Appointment of Mr Mario Kellermann as a director on 20 May 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 25/05/2022
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Andreas Hoellinger as a director on 20 May 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
01 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
|
|
|
06 Feb 2020 |
AP01 |
Appointment of Mrs Tamasin Fraser as a director on 1 February 2020
|
|
|
13 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
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
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
|
|
|
19 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
|
|
|
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
|
|
|
22 Mar 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
|
|