| Date | Description |
|---|
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES |
| 2024-09-17 |
update statutory_documents CESSATION OF FA R EVOLUTION S.P.A. AS A PSC |
| 2024-08-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAJ HALLING |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents SECOND FILED SH01 - 09/09/22 STATEMENT OF CAPITAL GBP 208.380 |
| 2022-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FA R EVOLUTION S.P.A. |
| 2022-09-20 |
update statutory_documents CESSATION OF KAJ MORBECH HALLING AS A PSC |
| 2022-09-20 |
update statutory_documents CESSATION OF VESTAS WIND SYSTEMS A/S AS A PSC |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED AUGUSTO BALESTRA |
| 2022-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-13 |
update statutory_documents ADOPT ARTICLES 09/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED LORENZO ISOLABELLA |
| 2022-09-12 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 208.38 |
| 2022-03-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RUTHERFORD |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE BOWER |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJ MORBECH HALLING |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESTAS WIND SYSTEMS A/S |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-16 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2016-12-19 |
update account_ref_day 30 => 31 |
| 2016-12-19 |
update account_ref_month 11 => 3 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents ADOPT ARTICLES 11/11/2016 |
| 2016-11-17 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 173.685 |
| 2016-11-17 |
update statutory_documents SUB-DIVISION
11/11/16 |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR KAJ MORBECH HALLING |
| 2016-10-17 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DAPHNE JANE BOWER / 03/03/2016 |
| 2015-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |