Date | Document Type | Document Description |
---|
2025-02-05 | | CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES |
2025-02-04 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 |
2024-02-08 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 |
2023-06-22 | | REGISTERED OFFICE CHANGED ON 22/06/23 FROM Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland |
2023-04-05 | | CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES |
2023-01-09 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 |
2022-02-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 |
2022-02-15 | | Change of details for Mr Joe Jacobsen as a person with significant control on 2021-09-27 |
2022-02-15 | | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
2022-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
2022-02-15 | PSC04 | Change of details for Mr Joe Jacobsen as a person with significant control on 2021-09-27 |
2021-06-04 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
2021-03-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Fitzmaurice Mcconville & Co Ltd Oakmount House 2 Queens Road Lisburn BT27 4TB |
2020-05-13 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES |
2019-08-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES |
2018-08-24 | AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-22 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES |
2017-10-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0385270010 |
2017-08-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2017-08-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-08-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2017-08-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-08-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-08-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-08-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-08-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-08-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-08-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-11 | LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 |
2017-05-11 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2017-03-07 | AP01 | DIRECTOR APPOINTED MR PAUL JACOBSEN |
2016-08-19 | AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-16 | LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 |
2016-05-16 | AR01 | 09/05/16 ANNUAL RETURN FULL LIST |
2015-08-21 | AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-03 | LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 |
2015-06-03 | AR01 | 09/05/15 ANNUAL RETURN FULL LIST |
2014-08-18 | AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-19 | LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 |
2014-05-19 | AR01 | 09/05/14 ANNUAL RETURN FULL LIST |
2013-10-18 | RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-09 |
2013-10-18 | ANNOTATION | Clarification |
2013-10-08 | AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-06 | AR01 | 09/05/13 FULL LIST |
2013-06-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE JACOBSEN / 06/06/2013 |
2013-06-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JACOBSEN / 06/06/2013 |
2012-07-31 | AA | 31/05/12 TOTAL EXEMPTION SMALL |
2012-07-18 | AR01 | 09/05/12 FULL LIST |
2011-10-05 | AA | 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-29 | AR01 | 09/05/11 FULL LIST |
2010-09-30 | AA | 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-21 | AR01 | 09/05/10 FULL LIST |
2009-10-09 | AA | 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-22 | 371S(NI) | 09/05/09 ANNUAL RETURN SHUTTLE |
2008-09-23 | AC(NI) | 31/05/08 ANNUAL ACCTS |
2008-05-29 | 371S(NI) | 09/05/08 ANNUAL RETURN SHUTTLE |
2007-11-09 | AC(NI) | 31/05/07 ANNUAL ACCTS |
2007-05-23 | 371S(NI) | 09/05/07 ANNUAL RETURN SHUTTLE |
2006-10-09 | AC(NI) | 31/05/06 ANNUAL ACCTS |
2006-05-31 | 371S(NI) | 09/05/06 ANNUAL RETURN SHUTTLE |
2006-03-30 | 98-2(NI) | RETURN OF ALLOT OF SHARES |
2005-10-07 | AC(NI) | 31/05/05 ANNUAL ACCTS |
2005-05-20 | 371S(NI) | 09/05/05 ANNUAL RETURN SHUTTLE |
2005-04-18 | 402R(NI) | 0000 |
2005-04-18 | 402R(NI) | 0000 |
2005-01-25 | 295(NI) | CHANGE IN SIT REG ADD |
2004-11-10 | AC(NI) | 31/05/04 ANNUAL ACCTS |
2004-06-08 | 371S(NI) | 09/05/04 ANNUAL RETURN SHUTTLE |
2004-03-23 | 402(NI) | PARS RE MORTAGE |
2004-03-23 | 405(NI) | CERT REG OF CHARGE IN GB |
2004-02-17 | 402(NI) | PARS RE MORTAGE |
2004-02-17 | 405(NI) | CERT REG OF CHARGE IN GB |
2003-09-30 | AC(NI) | 31/05/03 ANNUAL ACCTS |
2003-08-22 | 371S(NI) | 09/05/03 ANNUAL RETURN SHUTTLE |
2002-10-18 | AC(NI) | 31/05/02 ANNUAL ACCTS |
2002-07-10 | 371S(NI) | 09/05/02 ANNUAL RETURN SHUTTLE |
2002-01-07 | 402(NI) | PARS RE MORTAGE |
2002-01-07 | 402(NI) | PARS RE MORTAGE |
2001-10-10 | AC(NI) | 31/05/01 ANNUAL ACCTS |
2001-05-30 | 371S(NI) | 09/05/01 ANNUAL RETURN SHUTTLE |
2000-12-22 | 402(NI) | PARS RE MORTAGE |
2000-12-22 | 402(NI) | PARS RE MORTAGE |
2000-10-31 | 405(NI) | CERT REG OF CHARGE IN GB |
2000-10-31 | 402(NI) | PARS RE MORTAGE |
2000-05-22 | 296(NI) | CHANGE OF DIRS/SEC |
2000-05-09 | MEM(NI) | MEMORANDUM |
2000-05-09 | G21(NI) | PARS RE DIRS/SIT REG OFF |
2000-05-09 | G23(NI) | DECLN COMPLNCE REG NEW CO |
2000-05-09 | ARTS(NI) | ARTICLES |