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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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22 Jul 2024 |
TM01 |
Termination of appointment of Patricia Mcgrath as a director on 15 July 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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06 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Marco Vedaschi on 30 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Richard Egbert-Jan Braakenburg as a director on 2 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Matteo Zanni as a director on 10 September 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Marco Vedaschi as a director on 26 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Andreas Höllinger as a director on 26 July 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Unit 1 Wallace Studios Wallace Avenue Lisburn BT27 4AE Northern Ireland to The Soloist, 1 Lanyon Place the Soloist, 1 Lanyon Place Belfast BT1 3LP on 6 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Tamasin Fraser as a director on 26 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Scott Leitch Mackenzie as a director on 26 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Jochen Hubert Ahn as a director on 26 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Matteo Zanni as a director on 26 July 2021
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06 Aug 2021 |
PSC02 |
Notification of Susi Storage Uk Ltd as a person with significant control on 26 July 2021
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06 Aug 2021 |
PSC07 |
Cessation of Abo Wind Ni Ltd as a person with significant control on 26 July 2021
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06 Aug 2021 |
PSC07 |
Cessation of Abo Wind Ni Limited as a person with significant control on 26 July 2021
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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15 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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