| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHNSON-FLINT |
| 2023-11-14 |
update statutory_documents SECRETARY APPOINTED JAMES JOHNSON-FLINT |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GEORGE |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART GEORGE |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AUDIO HOLDINGS LTD / 02/03/2021 |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDIO HOLDINGS LTD |
| 2021-04-15 |
update statutory_documents CESSATION OF RICHER SOUNDS PLC AS A PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN GEORGE / 21/01/2020 |
| 2020-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 22/05/2020 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, 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 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART IAN GEORGE |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIER |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-06 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/06/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-08-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-07-02 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-22 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 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 |
| 2013-05-21 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-23 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-05 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-04 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART GEORGE / 21/05/2010 |
| 2009-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2004-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 1996-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-08-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/08/96 |
| 1996-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 1995-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-08-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/95 |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/95 FROM:
RICHER HOUSE
HANKEY PLACE
LONDON
SE1 4LL |
| 1995-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/95 FROM:
20-30 WILDS RENTS
LONDON
SE1 4QG |
| 1994-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 1994-05-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/05/94 |
| 1993-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/93 FROM:
CASSON BECKMAN
HOBSON HOUSE
155 GOWER STREET
LONDON WC1E 6BH |
| 1993-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1993-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |