| Date | Description |
|---|
| 2024-04-14 |
delete source_ip 13.43.228.204 |
| 2024-04-14 |
delete source_ip 18.132.77.60 |
| 2024-04-14 |
delete source_ip 35.176.234.70 |
| 2024-04-14 |
insert source_ip 18.170.160.48 |
| 2024-04-14 |
insert source_ip 18.170.244.88 |
| 2024-04-14 |
insert source_ip 3.8.231.182 |
| 2024-03-13 |
delete general_emails in..@premierphysicalhealthcare.co.uk |
| 2024-03-13 |
insert ceo Simon Stilwell |
| 2024-03-13 |
insert general_emails in..@totallygroup.com |
| 2024-03-13 |
insert otherexecutives Simon Stilwell |
| 2024-03-13 |
delete address 15-19 Bloomsbury Way
London |
| 2024-03-13 |
delete email ho..@totallyplc.com |
| 2024-03-13 |
delete email in..@premierphysicalhealthcare.co.uk |
| 2024-03-13 |
delete email to..@yellowjerseypr.com |
| 2024-03-13 |
delete phone +44 (0)203 735 8918 |
| 2024-03-13 |
delete phone 0300 123 1182 |
| 2024-03-13 |
delete source_ip 18.168.11.215 |
| 2024-03-13 |
delete source_ip 3.10.241.172 |
| 2024-03-13 |
delete source_ip 35.178.81.144 |
| 2024-03-13 |
delete terms_pages_linkeddomain england.nhs.uk |
| 2024-03-13 |
insert email ds..@totallygroup.com |
| 2024-03-13 |
insert email ho..@totallygroup.com |
| 2024-03-13 |
insert email ho..@totallypgroup.com |
| 2024-03-13 |
insert email hr..@totallygroup.com |
| 2024-03-13 |
insert email in..@totallygroup.com |
| 2024-03-13 |
insert email pp..@totallygroup.com |
| 2024-03-13 |
insert person Simon Stilwell |
| 2024-03-13 |
insert source_ip 13.43.228.204 |
| 2024-03-13 |
insert source_ip 18.132.77.60 |
| 2024-03-13 |
insert source_ip 35.176.234.70 |
| 2024-03-13 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2024-03-13 |
update person_description Lisa Barter => Lisa Barter |
| 2024-03-13 |
update person_title Lisa Barter: Chartered Accountant; Chief Financial Officer ( Not Independent ); Chief Financial Officer => Chief Financial Officer |
| 2024-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BARTER-NG |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LESLIE STILWELL |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 19632720 |
| 2023-10-27 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 19548480 |
| 2023-10-27 |
update statutory_documents 11/01/23 STATEMENT OF CAPITAL GBP 19412942.6 |
| 2023-10-27 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 19133005.3 |
| 2023-10-27 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL GBP 19654680 |
| 2023-10-27 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 19613280 |
| 2023-10-27 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 19609680 |
| 2023-10-27 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 19650720 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
delete source_ip 18.134.64.36 |
| 2023-09-22 |
delete source_ip 3.10.186.24 |
| 2023-09-22 |
delete source_ip 35.179.49.203 |
| 2023-09-22 |
insert source_ip 18.168.11.215 |
| 2023-09-22 |
insert source_ip 3.10.241.172 |
| 2023-09-22 |
insert source_ip 35.178.81.144 |
| 2023-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-20 |
insert general_emails co..@totallygroup.com |
| 2023-08-20 |
delete source_ip 13.42.118.221 |
| 2023-08-20 |
delete source_ip 18.135.42.241 |
| 2023-08-20 |
delete source_ip 18.169.140.132 |
| 2023-08-20 |
insert email co..@totallygroup.com |
| 2023-08-20 |
insert source_ip 18.134.64.36 |
| 2023-08-20 |
insert source_ip 3.10.186.24 |
| 2023-08-20 |
insert source_ip 35.179.49.203 |
| 2023-07-17 |
delete ceo Wendy Lawrence |
| 2023-07-17 |
insert secretary John Charlton |
| 2023-07-17 |
delete source_ip 13.42.128.189 |
| 2023-07-17 |
delete source_ip 18.169.59.53 |
| 2023-07-17 |
delete source_ip 18.169.147.8 |
| 2023-07-17 |
insert person John Charlton |
| 2023-07-17 |
insert source_ip 13.42.118.221 |
| 2023-07-17 |
insert source_ip 18.135.42.241 |
| 2023-07-17 |
insert source_ip 18.169.140.132 |
| 2023-07-17 |
update person_title Anthony (Tony) Bourne: Non - Executive Director; Independent Non - Executive Director; Non - Executive Director of Barchester; Chairman of the Remuneration Committee; Chairman of the Nomination Committee => Independent Non - Executive Director; Non - Executive Director of Barchester; Non - Executive Director ( Independent ); Chairman of the Remuneration Committee; Chairman of the Nomination Committee |
| 2023-07-17 |
update person_title John McMullan: Medical Director => Medical Director ( Not Independent ); Medical Director |
| 2023-07-17 |
update person_title Lisa Barter: Chartered Accountant; Chief Financial Officer => Chartered Accountant; Chief Financial Officer ( Not Independent ); Chief Financial Officer |
| 2023-07-17 |
update person_title Michael Rogers: Non - Executive Director; Chairman; Independent Non - Executive Director; Managing Director of the British Nursing Association; Chairman of Committee => Non - Executive Director; Chairman; Independent Non - Executive Director; Managing Director of the British Nursing Association; Non - Executive Director ( Independent ); Chairman of Committee |
| 2023-07-17 |
update person_title Wendy Lawrence: Chief Executive Officer => Chief Executive Officer ( Not Independent ) |
| 2023-05-04 |
delete investor_pages_linkeddomain allenbycapital.com |
| 2023-05-04 |
delete phone +44 (0) 1254 282930 |
| 2023-05-04 |
delete source_ip 18.169.202.40 |
| 2023-05-04 |
delete source_ip 18.170.142.91 |
| 2023-05-04 |
delete source_ip 35.178.114.138 |
| 2023-05-04 |
insert phone 01785334633 |
| 2023-05-04 |
insert source_ip 13.42.128.189 |
| 2023-05-04 |
insert source_ip 18.169.59.53 |
| 2023-05-04 |
insert source_ip 18.169.147.8 |
| 2023-04-17 |
delete source_ip 13.41.111.194 |
| 2023-04-17 |
delete source_ip 18.134.173.5 |
| 2023-04-17 |
delete source_ip 3.9.52.37 |
| 2023-04-17 |
insert source_ip 18.169.202.40 |
| 2023-04-17 |
insert source_ip 18.170.142.91 |
| 2023-04-17 |
insert source_ip 35.178.114.138 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-01 |
delete source_ip 18.169.77.112 |
| 2023-04-01 |
delete source_ip 3.9.22.198 |
| 2023-04-01 |
delete source_ip 3.10.193.88 |
| 2023-04-01 |
insert source_ip 13.41.111.194 |
| 2023-04-01 |
insert source_ip 18.134.173.5 |
| 2023-04-01 |
insert source_ip 3.9.52.37 |
| 2023-03-15 |
delete source_ip 13.40.232.149 |
| 2023-03-15 |
delete source_ip 18.168.165.237 |
| 2023-03-15 |
delete source_ip 18.169.229.246 |
| 2023-03-15 |
insert source_ip 18.169.77.112 |
| 2023-03-15 |
insert source_ip 3.9.22.198 |
| 2023-03-15 |
insert source_ip 3.10.193.88 |
| 2023-01-26 |
delete source_ip 18.169.88.157 |
| 2023-01-26 |
insert source_ip 18.168.165.237 |
| 2023-01-09 |
insert otherexecutives John McMullan |
| 2023-01-09 |
delete person Gloria Cooke |
| 2023-01-09 |
delete source_ip 18.168.49.244 |
| 2023-01-09 |
insert person John McMullan |
| 2023-01-09 |
insert source_ip 18.169.229.246 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN DE VILLE MCMULLAN |
| 2023-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA COOKE |
| 2022-12-23 |
delete source_ip 18.135.205.82 |
| 2022-12-23 |
delete source_ip 18.170.181.35 |
| 2022-12-23 |
insert source_ip 13.40.232.149 |
| 2022-12-23 |
insert source_ip 18.169.88.157 |
| 2022-12-06 |
delete source_ip 18.170.253.168 |
| 2022-12-06 |
insert source_ip 18.168.49.244 |
| 2022-11-20 |
delete source_ip 13.41.128.245 |
| 2022-11-20 |
insert source_ip 18.170.181.35 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-11-06 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 18724034 |
| 2022-11-06 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 18737463 |
| 2022-11-03 |
delete source_ip 13.40.234.107 |
| 2022-11-03 |
delete source_ip 3.10.115.90 |
| 2022-11-03 |
delete terms_pages_linkeddomain abouthealthgroup.com |
| 2022-11-03 |
delete terms_pages_linkeddomain greenbrook.nhs.uk |
| 2022-11-03 |
delete terms_pages_linkeddomain optimum-hcs.com |
| 2022-11-03 |
delete terms_pages_linkeddomain premierphysicalhealthcare.co.uk |
| 2022-11-03 |
delete terms_pages_linkeddomain totallyhealth.com |
| 2022-11-03 |
delete terms_pages_linkeddomain totallyhealthcarelimited.com |
| 2022-11-03 |
delete terms_pages_linkeddomain vocare.org.uk |
| 2022-11-03 |
insert email dp..@totallygroup.com |
| 2022-11-03 |
insert email dp..@totallygroup.com.com |
| 2022-11-03 |
insert source_ip 18.135.205.82 |
| 2022-11-03 |
insert source_ip 18.170.253.168 |
| 2022-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-18 |
delete source_ip 3.11.250.108 |
| 2022-10-18 |
insert source_ip 13.41.128.245 |
| 2022-10-02 |
delete source_ip 18.135.179.236 |
| 2022-10-02 |
insert source_ip 13.40.234.107 |
| 2022-09-16 |
delete general_emails in..@vocare.nhs.uk |
| 2022-09-16 |
delete about_pages_linkeddomain design-portfolio.info |
| 2022-09-16 |
delete email in..@vocare.nhs.uk |
| 2022-09-16 |
delete investor_pages_linkeddomain design-portfolio.info |
| 2022-09-16 |
delete management_pages_linkeddomain design-portfolio.info |
| 2022-09-16 |
delete source_ip 3.10.172.23 |
| 2022-09-16 |
delete source_ip 3.11.11.0 |
| 2022-09-16 |
delete source_ip 52.56.83.125 |
| 2022-09-16 |
insert email co..@nhs.net |
| 2022-09-16 |
insert source_ip 18.135.179.236 |
| 2022-09-16 |
insert source_ip 3.10.115.90 |
| 2022-09-16 |
insert source_ip 3.11.250.108 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-07-31 |
| 2022-08-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/22 |
| 2022-06-14 |
insert career_emails ca..@totallyplc.com |
| 2022-06-14 |
delete contact_pages_linkeddomain design-portfolio.info |
| 2022-06-14 |
delete source_ip 18.169.37.114 |
| 2022-06-14 |
delete terms_pages_linkeddomain design-portfolio.info |
| 2022-06-14 |
insert email ca..@totallyplc.com |
| 2022-06-14 |
insert email hr..@vocare.nhs.uk |
| 2022-06-14 |
insert source_ip 3.10.172.23 |
| 2022-06-14 |
insert terms_pages_linkeddomain abouthealthgroup.com |
| 2022-06-14 |
insert terms_pages_linkeddomain england.nhs.uk |
| 2022-06-14 |
insert terms_pages_linkeddomain greenbrook.nhs.uk |
| 2022-06-14 |
insert terms_pages_linkeddomain optimum-hcs.com |
| 2022-06-14 |
insert terms_pages_linkeddomain premierphysicalhealthcare.co.uk |
| 2022-06-14 |
insert terms_pages_linkeddomain totallyhealth.com |
| 2022-06-14 |
insert terms_pages_linkeddomain totallyhealthcarelimited.com |
| 2022-06-14 |
insert terms_pages_linkeddomain vocare.org.uk |
| 2022-05-29 |
delete about_pages_linkeddomain abouthealthgroup.com |
| 2022-05-29 |
delete about_pages_linkeddomain changeworknow.co.uk |
| 2022-05-29 |
delete about_pages_linkeddomain greenbrook.nhs.uk |
| 2022-05-29 |
delete about_pages_linkeddomain nimbusthemes.com |
| 2022-05-29 |
delete about_pages_linkeddomain premierphysicalhealthcare.co.uk |
| 2022-05-29 |
delete about_pages_linkeddomain totallyhealthcarelimited.com |
| 2022-05-29 |
delete about_pages_linkeddomain vocare.org.uk |
| 2022-05-29 |
delete index_pages_linkeddomain changeworknow.co.uk |
| 2022-05-29 |
delete index_pages_linkeddomain nimbusthemes.com |
| 2022-05-29 |
delete source_ip 77.72.1.34 |
| 2022-05-29 |
insert about_pages_linkeddomain design-portfolio.info |
| 2022-05-29 |
insert about_pages_linkeddomain totallygroup.com |
| 2022-05-29 |
insert index_pages_linkeddomain totallygroup.com |
| 2022-05-29 |
insert registration_number 03870101 |
| 2022-05-29 |
insert source_ip 18.169.37.114 |
| 2022-05-29 |
insert source_ip 3.11.11.0 |
| 2022-05-29 |
insert source_ip 52.56.83.125 |
| 2022-05-29 |
insert ticker_symbol TLY |
| 2022-05-29 |
insert vat GB 749723004 |
| 2022-05-20 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 18230028.8 |
| 2022-05-20 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 18722880.2 |
| 2022-01-07 |
update num_mort_charges 8 => 9 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-05 |
update statutory_documents COMPANY BUSINESS/FINAL DIVIDEND DECLARED 06/09/2021 |
| 2021-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038701010009 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GLORIA ANN COOKE / 01/09/2021 |
| 2021-10-27 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 18226532.3 |
| 2021-10-22 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 18223677.6 |
| 2021-10-22 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 18223477.6 |
| 2021-10-22 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 18220411 |
| 2021-10-20 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 18219011.1 |
| 2021-10-20 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 18219277.7 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update person_title Michael Steel: Executive Director; Member of the Board of Directors => Executive Director; Executive Director ( Resigned July 2020 ); Member of the Board of Directors |
| 2021-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-12 |
delete about_pages_linkeddomain optimum-hcs.com |
| 2021-06-26 |
insert about_pages_linkeddomain changeworknow.co.uk |
| 2021-06-26 |
insert career_pages_linkeddomain changeworknow.co.uk |
| 2021-06-26 |
insert contact_pages_linkeddomain changeworknow.co.uk |
| 2021-06-26 |
insert index_pages_linkeddomain changeworknow.co.uk |
| 2021-06-26 |
insert management_pages_linkeddomain changeworknow.co.uk |
| 2021-03-30 |
update person_description Robert (Bob) Holt => Robert (Bob) Holt |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-12-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-29 |
update statutory_documents ALTER ARTICLES 07/09/2020 |
| 2020-07-29 |
update person_description Michael Steel => Michael Steel |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEEL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
delete about_pages_linkeddomain totallyhealth.com |
| 2020-06-27 |
insert career_pages_linkeddomain greenbrook.nhs.uk |
| 2020-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-01-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-27 |
insert about_pages_linkeddomain greenbrook.nhs.uk |
| 2020-01-27 |
insert about_pages_linkeddomain totallyhealthcarelimited.com |
| 2019-11-12 |
insert career_pages_linkeddomain vocare.org.uk |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2019-11-05 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2019-11-05 |
update statutory_documents 05/11/19 STATEMENT OF CAPITAL GBP 18218611.10 |
| 2019-10-29 |
update statutory_documents CANCEL SHARE PREM A/C 15/10/2019 |
| 2019-10-26 |
update statutory_documents RECEIVE & ADOPT AUDITED ANNUAL ACCOUNTS/RE-APPOINT DIRECTORS & AUDITORS 09/09/2019 |
| 2019-10-21 |
delete ticker_symbol TLY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT STEEL |
| 2019-07-04 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 18218611.1 |
| 2019-06-25 |
insert otherexecutives Michael Steel |
| 2019-06-25 |
insert person Michael Steel |
| 2019-03-21 |
delete otherexecutives Donald (Don) Baladasan |
| 2019-03-21 |
delete person Donald (Don) Baladasan |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN |
| 2019-02-07 |
delete address HAMILTON HOUSE MABLEDON PLACE LONDON ENGLAND WC1H 9BB |
| 2019-02-07 |
insert address CARDINAL SQUARE FIRST FLOOR - WEST 10 NOTTINGHAM ROAD DERBY ENGLAND DE1 3QT |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
HAMILTON HOUSE MABLEDON PLACE
LONDON
WC1H 9BB
ENGLAND |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents RECEIVE AND ADOPT AUDITED ACCOUNTS FOR THE COMPANY / RE APPOINTED AS A DIRECTOR OF THE COMPANY 10/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-23 |
delete ticker_symbol TLY |
| 2018-06-27 |
delete general_emails in..@totallyplc.com |
| 2018-06-27 |
delete address Hamilton House, Mabledon Place, London, WC1H 9BB |
| 2018-06-27 |
delete alias Totally plc |
| 2018-06-27 |
delete email in..@totallyplc.com |
| 2018-06-27 |
delete index_pages_linkeddomain nimbusthemes.com |
| 2018-06-27 |
delete index_pages_linkeddomain twitter.com |
| 2018-06-27 |
delete phone +44 (0)20 3866 3330 |
| 2018-06-27 |
delete ticker_symbol TLY |
| 2018-06-27 |
update primary_contact Hamilton House
Mabledon Place
London
WC1H 9BB => null |
| 2018-05-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-04-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 2018-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BPE SECRETARIES LIMITED |
| 2017-12-25 |
insert person Gloria Cooke |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MS GLORIA ANN COOKE |
| 2017-11-28 |
insert cfo Lisa Barter |
| 2017-11-28 |
insert otherexecutives Donald (Don) Baladasan |
| 2017-11-28 |
delete management_pages_linkeddomain google.com |
| 2017-11-28 |
insert person Lisa Barter |
| 2017-11-28 |
update person_description Tony Bourne => Anthony (Tony) Bourne |
| 2017-11-28 |
update person_description Don Baladasan => Donald (Don) Baladasan |
| 2017-11-28 |
update person_description Michael Rogers => Michael Rogers |
| 2017-11-28 |
update person_description Bob Holt => Robert (Bob) Holt |
| 2017-11-28 |
update person_description Wendy Lawrence => Wendy Lawrence |
| 2017-11-28 |
update person_title Donald (Don) Baladasan: Finance Director => Non - Executive Director; Chartered Management Accountant |
| 2017-11-28 |
update person_title Robert (Bob) Holt: Member of the Board and Management Team; Chairman of DX ( Group ) Plc; Non - Executive Chairman => Chairman |
| 2017-11-15 |
insert about_pages_linkeddomain vocare.org.uk |
| 2017-11-08 |
update account_ref_month 12 => 3 |
| 2017-11-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents ACQUISTION IS APPROVED 23/10/2017 |
| 2017-10-30 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS LISA BARTER-NG |
| 2017-10-25 |
update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 5979517.2 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RHYS BOURNE / 25/07/2017 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD AHELAN BALADASAN / 25/07/2017 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JAYNE LAWRENCE / 25/07/2017 |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-26 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 5248828.3 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-30 |
delete about_pages_linkeddomain abouthealthgroup.com |
| 2017-03-30 |
delete about_pages_linkeddomain myclinicalcoach.com |
| 2017-03-30 |
delete about_pages_linkeddomain optimum-spc.com |
| 2017-03-30 |
delete about_pages_linkeddomain premierphysicalhealthcare.co.uk |
| 2017-03-30 |
delete about_pages_linkeddomain totallyhealth.com |
| 2017-03-30 |
delete alias Totally Health Limited |
| 2017-03-30 |
update founded_year 2003 => null |
| 2017-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-22 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 5200732.6 |
| 2017-03-02 |
insert index_pages_linkeddomain twitter.com |
| 2017-03-02 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 2137771.5 |
| 2017-01-25 |
delete index_pages_linkeddomain twitter.com |
| 2016-12-21 |
delete sic_code 58290 - Other software publishing |
| 2016-12-21 |
insert sic_code 86900 - Other human health activities |
| 2016-12-18 |
insert about_pages_linkeddomain optimum-spc.com |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BPE SECRETARIES LIMITED |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 2016-09-28 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 2001407.9 |
| 2016-08-24 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2016-08-24 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2016-08-24 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 1999612.1 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-08-05 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 1999612.1 |
| 2016-08-05 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 1999612.10 |
| 2016-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-20 |
update statutory_documents BUY BACK AGREEMENT APPROVED 11/07/2016 |
| 2016-07-20 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 11/07/2016 |
| 2016-07-17 |
insert about_pages_linkeddomain abouthealthgroup.com |
| 2016-07-08 |
delete address LIGHTERMAN HOUSE 26-36 WHARFEDALE ROAD LONDON ENGLAND N1 9RY |
| 2016-07-08 |
insert address HAMILTON HOUSE MABLEDON PLACE LONDON ENGLAND WC1H 9BB |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update registered_address |
| 2016-07-04 |
delete address Lighterman House, 26-36 Wharfdale Road, London, N1 9RY |
| 2016-07-04 |
delete phone +44 (0)20 3077 2202 |
| 2016-07-04 |
insert address Hamilton House, Mabledon Place, London, WC1H 9BB |
| 2016-07-04 |
insert phone +44 (0)20 3866 3330 |
| 2016-07-04 |
update primary_contact Lighterman House
26-36 Wharfdale Road
London
N1 9RY => Hamilton House
Mabledon Place
London
WC1H 9BB |
| 2016-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
LIGHTERMAN HOUSE 26-36 WHARFEDALE ROAD
LONDON
N1 9RY
ENGLAND |
| 2016-06-02 |
delete alias Totally Health Ltd |
| 2016-06-02 |
insert about_pages_linkeddomain myclinicalcoach.com |
| 2016-06-02 |
insert about_pages_linkeddomain premierphysicalhealthcare.co.uk |
| 2016-06-02 |
insert about_pages_linkeddomain totallyhealth.com |
| 2016-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-22 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 4055116.828 |
| 2016-03-17 |
insert otherexecutives Michael Rogers |
| 2016-03-17 |
insert person Michael Rogers |
| 2016-01-25 |
delete address Suite 2/3, Lighterman House, 26-36 Wharfdale Road, London, N1 9RY |
| 2016-01-08 |
delete address SUITE 1 LIGHTERMAN HOUSE 26-36 WHARFDALE ROAD LONDON ENGLAND N1 9RY |
| 2016-01-08 |
insert address LIGHTERMAN HOUSE 26-36 WHARFEDALE ROAD LONDON ENGLAND N1 9RY |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2016-01-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
SUITE 1 LIGHTERMAN HOUSE
26-36 WHARFDALE ROAD
LONDON
N1 9RY
ENGLAND |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GREIG ROGERS |
| 2015-12-16 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-11-25 |
delete source_ip 79.125.106.132 |
| 2015-11-25 |
insert address Suite 2/3, Lighterman House
26-36 Wharfdale Road
London
N1 9RY |
| 2015-11-25 |
insert index_pages_linkeddomain nimbusthemes.com |
| 2015-11-25 |
insert source_ip 77.72.1.34 |
| 2015-11-25 |
insert ticker_symbol TLY |
| 2015-11-25 |
update robots_txt_status www.totallyplc.com: 404 => 200 |
| 2015-11-19 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 3005096.704152 |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LAITNER |
| 2015-10-29 |
delete coo Andy Margolis |
| 2015-10-29 |
delete person Andy Margolis |
| 2015-10-29 |
delete person Jack Clipsham |
| 2015-10-29 |
insert index_pages_linkeddomain twitter.com |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY RHYS BOURNE |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARGOLIS |
| 2015-10-02 |
update statutory_documents 19/08/15 STATEMENT OF CAPITAL GBP 2454738.21 |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOLT |
| 2015-09-29 |
update statutory_documents CONSOLIDATION
14/09/15 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLIPSHAM |
| 2015-09-15 |
delete chairman Dr. Michael Sinclair |
| 2015-09-15 |
insert chairman Robert Holt |
| 2015-09-15 |
delete person Dr. Michael Sinclair |
| 2015-09-15 |
insert person Robert Holt |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR |
| 2015-09-09 |
update statutory_documents 19/08/15 STATEMENT OF CAPITAL GBP 2454738.210 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-03 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 2248542.81 |
| 2015-02-27 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 2453642.22 |
| 2015-01-24 |
insert person Jack Clipsham |
| 2015-01-24 |
insert person Steven Laitner |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN MARK LAITNER |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED GORDON JACK CLIPSHAM |
| 2014-11-21 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014 |
| 2014-11-07 |
update num_mort_outstanding 8 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 8 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARGOLIS / 20/01/2014 |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD AHELAN BALADASAN / 29/10/2013 |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JAYNE LAWRENCE / 20/01/2014 |
| 2014-09-30 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL GBP 2453238.99 |
| 2014-09-23 |
delete management_pages_linkeddomain drmichaelsinclair.com |
| 2014-09-23 |
update person_description Dr. Michael Sinclair => Dr. Michael Sinclair |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-21 |
delete address Suite 1, Lighterman House
26-36 Wharfdale Road
London
N1 9NR |
| 2014-04-21 |
insert address Suite 1, Lighterman House
26-36 Wharfdale Road
London
N1 9RY |
| 2014-04-21 |
update primary_contact Suite 1, Lighterman House
26-36 Wharfdale Road
London
N1 9NR => Suite 1, Lighterman House
26-36 Wharfdale Road
London
N1 9RY |
| 2014-03-22 |
update robots_txt_status js.totallyplc.com: 0 => 403 |
| 2014-03-06 |
delete about_pages_linkeddomain totallycommunications.co.uk |
| 2014-03-06 |
delete email jo..@neopr.co.uk |
| 2014-03-06 |
delete phone +44 (0) 07775 902 119 |
| 2014-03-06 |
insert address Suite 1
Lighterman House
Wharfdale Road
London
N1 9NR |
| 2014-03-06 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-03-06 |
insert registration_number 03870101 |
| 2014-03-06 |
update description |
| 2014-03-06 |
update person_description Andy Margolis => Andy Margolis |
| 2014-03-06 |
update robots_txt_status js.totallyplc.com: 403 => 0 |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROLLS |
| 2014-02-07 |
delete address UNIT 800 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON UNITED KINGDOM NW5 1TL |
| 2014-02-07 |
insert address SUITE 1 LIGHTERMAN HOUSE 26-36 WHARFDALE ROAD LONDON ENGLAND N1 9RY |
| 2014-02-07 |
update registered_address |
| 2014-01-27 |
delete address Unit 801 Highgate Studios,
53-79 Highgate Road,
Kentish Town,
London,
NW5 1TL |
| 2014-01-27 |
delete phone 020 7284 9730 |
| 2014-01-27 |
insert address Suite 1, Lighterman House
26-36 Wharfdale Road
London
N1 9NR |
| 2014-01-27 |
insert phone +44 (0)20 3077 2202 |
| 2014-01-27 |
update primary_contact Unit 801 Highgate Studios,
53-79 Highgate Road,
Kentish Town,
London,
NW5 1TL => Suite 1, Lighterman House
26-36 Wharfdale Road
London
N1 9NR |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
LIGHTERMAN HOUSE 23-36 WHARFDALE ROAD
LONDON
N1 9RY
ENGLAND |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 13/01/2014 |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
UNIT 800 HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
LONDON
NW5 1TL
UNITED KINGDOM |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2014-01-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-12-18 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-11-19 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL GBP 2373238.99 |
| 2013-11-19 |
update statutory_documents SUB-DIVISION
26/09/13 |
| 2013-10-25 |
delete address Unit 800 Highgate Studios,
53-79 Highgate Road,
Kentish Town,
London,
NW5 1TL |
| 2013-10-25 |
insert address Unit 801 Highgate Studios,
53-79 Highgate Road,
Kentish Town,
London,
NW5 1TL |
| 2013-10-25 |
update primary_contact Unit 800 Highgate Studios,
53-79 Highgate Road,
Kentish Town,
London,
NW5 1TL => Unit 801 Highgate Studios,
53-79 Highgate Road,
Kentish Town,
London,
NW5 1TL |
| 2013-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY ROLLS |
| 2013-08-29 |
update person_description Paul Stacey => P Stacey |
| 2013-08-29 |
update person_title P Stacey: Managing Director of Sinclair Montrose Trust Limited; Member of the Board of Directors; Company Secretary => Member of the Board of Directors |
| 2013-08-07 |
update statutory_documents ADOPT ARTICLES 25/07/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-13 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL STACEY |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-25 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-24 |
delete address UNIT 800 HIGHGATE ROAD LONDON UNITED KINGDOM NW5 1TL |
| 2013-06-24 |
insert address UNIT 800 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON UNITED KINGDOM NW5 1TL |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JAYNE LAWRENCE |
| 2013-04-26 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-11 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-05 |
update statutory_documents 28/10/12 FULL LIST |
| 2013-03-11 |
update website_status FlippedRobotsTxt |
| 2013-03-01 |
update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 2261246.15 |
| 2013-03-01 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 1692862.75 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINCLAIR / 25/02/2013 |
| 2013-02-25 |
update website_status OK |
| 2013-02-25 |
delete ceo Clare Wexler |
| 2013-02-25 |
insert ceo Wendy Lawrence |
| 2013-02-25 |
delete person Clare Wexler |
| 2013-02-25 |
insert person Wendy Lawrence |
| 2013-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 28/10/2012 |
| 2013-02-14 |
update website_status FlippedRobotsTxt |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SINCLAIR |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN |
| 2012-12-23 |
delete ceo Clare Thompson |
| 2012-12-23 |
delete otherexecutives Andy Margolis |
| 2012-12-23 |
delete otherexecutives Daniel Assor |
| 2012-12-23 |
insert ceo Clare Wexler |
| 2012-12-23 |
insert cfo Don Baladasan |
| 2012-12-23 |
insert coo Andy Margolis |
| 2012-12-23 |
delete email me..@spreckley.co.uk |
| 2012-12-23 |
delete person Clare Thompson |
| 2012-12-23 |
delete person Daniel Assor |
| 2012-12-23 |
delete phone +44 (0)20 7388 9988 |
| 2012-12-23 |
insert email jo..@neopr.co.uk |
| 2012-12-23 |
insert person Clare Wexler |
| 2012-12-23 |
insert person Don Baladasan |
| 2012-12-23 |
insert phone +44 (0) 07775 902 119 |
| 2012-12-23 |
update person_title Andy Margolis |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
UNIT 800 HIGHGATE ROAD
LONDON
NW5 1TL
UNITED KINGDOM |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ASSOR |
| 2012-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW ANDREW MARGOLIS |
| 2011-12-07 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
UNIT 611 HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
LONDON
NW5 1TL |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MORGAN |
| 2011-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-12-29 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 30/06/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 17/07/2010 |
| 2010-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAND KORFF |
| 2008-10-22 |
update statutory_documents ALTER ARTICLES 25/09/2008 |
| 2008-10-22 |
update statutory_documents SUB DIV STOCK TRANSFER 25/09/2008 |
| 2008-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 28/10/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 28/10/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-22 |
update statutory_documents £ NC 1250000/1500000
18/0 |
| 2004-07-07 |
update statutory_documents AMENDING 123 |
| 2004-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 28/10/03; NO CHANGE OF MEMBERS |
| 2003-08-23 |
update statutory_documents RE-RULE DEED OF VARIATI 14/08/03 |
| 2003-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 28/10/02; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED
20/05/02 |
| 2003-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/02 FROM:
AQUIS COURT
31 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE AL3 4RF |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents £ NC 750000/800000
20/05/02 |
| 2002-05-28 |
update statutory_documents NC INC ALREADY ADJUSTED 20/05/02 |
| 2002-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 28/10/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED
20/06/01 |
| 2001-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents £ NC 225000/500000
15/11/00 |
| 2000-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED 15/11/00 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-02 |
update statutory_documents PROSPECTUS |
| 2000-01-21 |
update statutory_documents £ NC 110000/225000
20/01/00 |
| 2000-01-21 |
update statutory_documents SHARE OPTION SCHEME 10/01/00 |
| 2000-01-21 |
update statutory_documents £30760 09/01/00 |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-01-20 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-01-20 |
update statutory_documents AUDITORS' REPORT |
| 2000-01-20 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-01-20 |
update statutory_documents BALANCE SHEET |
| 2000-01-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-01-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-01-20 |
update statutory_documents ADOPT MEM AND ARTS 19/01/00 |
| 2000-01-20 |
update statutory_documents REREG PRI-PLC 19/01/00 |
| 2000-01-11 |
update statutory_documents ADOPTARTICLES10/11/99 |
| 1999-12-08 |
update statutory_documents S-DIV
10/11/99 |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
10/11/99 |
| 1999-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 1999-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/99 FROM:
2 CORNWALL STREET
BIRMINGHAM
WEST MIDLANDS B3 2DL |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents ADOPTARTICLES10/11/99 |
| 1999-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/11/99 |
| 1999-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |