| Date | Description |
|---|
| 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 |
| 2023-08-25 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER BONE |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ALLEN |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/08/2023 |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER DACRE / 21/08/2023 |
| 2023-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALLEN / 21/08/2023 |
| 2023-08-21 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-21 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2023-08-21 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-21 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-21 |
update statutory_documents REGISTER SNAPSHOT FOR EW03 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-14 |
delete client_pages_linkeddomain netdna-ssl.com |
| 2022-10-14 |
delete contact_pages_linkeddomain netdna-ssl.com |
| 2022-10-14 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2022-10-14 |
delete service_pages_linkeddomain netdna-ssl.com |
| 2022-10-14 |
delete source_ip 35.189.76.170 |
| 2022-10-14 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2022-10-14 |
insert source_ip 141.193.213.11 |
| 2022-10-14 |
insert source_ip 141.193.213.10 |
| 2022-09-13 |
insert email re..@integraloh.com |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-08-31 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-08-31 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-08-31 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-06-07 |
update account_ref_month 1 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2022-10-31 => 2022-12-31 |
| 2021-05-29 |
delete address employment Assessment
Equality Act 2010 |
| 2021-05-29 |
delete index_pages_linkeddomain adeogroup.co.uk |
| 2021-05-29 |
delete index_pages_linkeddomain bbci.co.uk |
| 2021-05-29 |
delete registration_number SC348272 |
| 2021-05-29 |
delete source_ip 37.220.100.111 |
| 2021-05-29 |
insert index_pages_linkeddomain linkedin.com |
| 2021-05-29 |
insert index_pages_linkeddomain netdna-ssl.com |
| 2021-05-29 |
insert source_ip 35.189.76.170 |
| 2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED |
| 2021-05-12 |
update statutory_documents CURREXT FROM 31/01/2022 TO 31/03/2022 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 2021-05-12 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 2021-05-12 |
update statutory_documents CESSATION OF GARETH TOAL AS A PSC |
| 2021-05-12 |
update statutory_documents CESSATION OF MUNNA ROY AS A PSC |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH TOAL |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA TOAL |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUNNA ROY |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAHIDA ROY |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUNNA ROY |
| 2021-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-11 |
update statutory_documents ADOPT ARTICLES 07/05/2021 |
| 2021-05-10 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 223 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-10 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-22 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-25 |
update website_status FlippedRobots => OK |
| 2020-06-05 |
update website_status OK => FlippedRobots |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-10 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA TOAL / 01/09/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAHIDA ROY / 01/09/2018 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
delete source_ip 31.172.248.188 |
| 2017-10-24 |
insert source_ip 37.220.100.111 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 76 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2Q2 |
| 2015-11-08 |
insert address 4TH FLOOR, 10-14 WEST NILE STREET GLASGOW G1 2PP |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 10 Harley Street
London
W1G 9PF |
| 2015-10-07 |
delete address 76 West Regent St, Glasgow, G2 2QZ |
| 2015-10-07 |
insert address Finlay House. 10-14 West Nile Street, Glasgow G1 2PP |
| 2015-10-07 |
update primary_contact 76 West Regent St, Glasgow, G2 2QZ => Finlay House. 10-14 West Nile Street, Glasgow G1 2PP |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
76 WEST REGENT STREET
GLASGOW
LANARKSHIRE
G2 2Q2 |
| 2015-10-01 |
update statutory_documents 09/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-28 |
delete contact_pages_linkeddomain google.com |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-03 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-26 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-09-24 |
update statutory_documents ADOPT ARTICLES 09/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
delete sic_code 8514 - Other human health activities |
| 2013-06-23 |
insert sic_code 86900 - Other human health activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED NAHIDA ROY |
| 2012-10-23 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH TOAL / 08/09/2012 |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MUNNA ROY / 08/09/2012 |
| 2012-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MUNNA ROY / 08/09/2012 |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED LOUISA TOAL |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS NAHIDA ROY |
| 2011-11-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 09/09/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH TOAL / 09/09/2010 |
| 2010-07-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/01/2010 |
| 2009-10-08 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
5 OSWALD STREET
GLASGOW
G1 4QR |
| 2008-09-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DR MUNNA ROY |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED DR GARETH TOAL |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2008-09-12 |
update statutory_documents ADOPT MEM AND ARTS 09/09/2008 |
| 2008-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |