| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, NO UPDATES |
| 2025-03-06 |
update statutory_documents DIRECTOR APPOINTED MS JADE RALPHS |
| 2024-12-16 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 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 |
| 2023-12-11 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-07-07 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-06-07 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA LORRAINE RALPHS |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON RALPHS |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-24 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 65 WILNE ROAD LONG EATON NOTTINGHAM ENGLAND NG10 3AP |
| 2014-05-07 |
insert address 65 WILNE ROAD LONG EATON NOTTINGHAM NG10 3AP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-16 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 230 WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG9 2PL |
| 2013-06-25 |
insert address 65 WILNE ROAD LONG EATON NOTTINGHAM ENGLAND NG10 3AP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-21 |
update returns_next_due_date 2012-04-26 => 2013-04-26 |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
230 WOLLATON ROAD
BEESTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 2PL
UNITED KINGDOM |
| 2013-04-24 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RALPHS / 24/04/2013 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RALPHS / 29/03/2011 |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LORRAINE RALPHS / 29/03/2011 |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RALPHS / 29/03/2011 |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
42 MANRICO DRIVE
LINCOLN
LINCOLNSHIRE
LN1 1AD
ENGLAND |
| 2010-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |