| 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 |
| 2024-03-14 |
delete partner Academia Limited |
| 2024-03-14 |
delete partner Purité Audio Ltd |
| 2024-03-14 |
delete partner_pages_linkeddomain absolutemusic.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain academia.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain adlib.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain aspen-media.com |
| 2024-03-14 |
delete partner_pages_linkeddomain bigbearsound.com |
| 2024-03-14 |
delete partner_pages_linkeddomain emerginguk.com |
| 2024-03-14 |
delete partner_pages_linkeddomain fxgroup.net |
| 2024-03-14 |
delete partner_pages_linkeddomain gak.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain inta-audio.com |
| 2024-03-14 |
delete partner_pages_linkeddomain jigsaw24.com |
| 2024-03-14 |
delete partner_pages_linkeddomain kazbarsystemsinc.com |
| 2024-03-14 |
delete partner_pages_linkeddomain knightsoundandlight.com |
| 2024-03-14 |
delete partner_pages_linkeddomain lmcaudio.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain londonmodular.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain mediaspec.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain pmtonline.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain puriteaudio.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain rcmmultimediamarketing.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain thestudioshop.uk.com |
| 2024-03-14 |
delete partner_pages_linkeddomain touchstone2c.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain turnpikeaudio.com |
| 2024-03-14 |
delete partner_pages_linkeddomain westendproduction.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain wigwamacoustics.co.uk |
| 2024-03-14 |
delete partner_pages_linkeddomain yellowtechnology.co.uk |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-01-29 |
delete partner_pages_linkeddomain estudioshop.co.uk |
| 2023-01-29 |
insert partner_pages_linkeddomain thestudioshop.uk.com |
| 2022-11-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-10-25 |
delete about_pages_linkeddomain iconproaudio.com |
| 2022-10-25 |
delete contact_pages_linkeddomain iconproaudio.com |
| 2022-10-25 |
delete index_pages_linkeddomain iconproaudio.com |
| 2022-10-25 |
delete partner_pages_linkeddomain iconproaudio.com |
| 2022-10-25 |
delete product_pages_linkeddomain iconproaudio.com |
| 2022-10-25 |
delete terms_pages_linkeddomain iconproaudio.com |
| 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 |
| 2022-07-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update person_title Mark Cull: Sales Support Engineer => Technical Sales Engineer |
| 2022-04-19 |
insert about_pages_linkeddomain google.com |
| 2022-04-19 |
insert address Unit 13, Sovereign Park
Cleveland Way
Hemel Hempstead
Hertfordshire
HP2 7DA |
| 2022-04-19 |
insert contact_pages_linkeddomain google.com |
| 2022-04-19 |
insert contact_pages_linkeddomain instagram.com |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-07 |
delete company_previous_name SYNTHAX (UK) LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
delete index_pages_linkeddomain ebay.co.uk |
| 2021-07-16 |
insert index_pages_linkeddomain instagram.com |
| 2021-07-16 |
insert index_pages_linkeddomain linkedin.com |
| 2021-07-16 |
insert partner_pages_linkeddomain guitarguitar.co.uk |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, 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 |
| 2021-01-25 |
delete source_ip 5.250.179.210 |
| 2021-01-25 |
insert partner_pages_linkeddomain rcmmultimediamarketing.co.uk |
| 2021-01-25 |
insert source_ip 178.62.42.183 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
insert partner_pages_linkeddomain touchstone2c.co.uk |
| 2020-09-25 |
update person_description Simon Roome => Simon Roome |
| 2020-07-15 |
insert partner_pages_linkeddomain adlib.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-04-15 |
insert index_pages_linkeddomain ebay.co.uk |
| 2020-03-16 |
delete partner_pages_linkeddomain djandstudio.co.uk |
| 2020-02-15 |
delete partner_pages_linkeddomain studio-creations.co.uk |
| 2020-02-15 |
insert person Matt Cook |
| 2019-12-18 |
update statutory_documents CESSATION OF HERMANN ERNST MANFRED VEGA SAVON GEB KNOEDLER AS A PSC |
| 2019-12-10 |
delete person Rob Masters |
| 2019-10-10 |
delete address Salisbury Hall
London Colney
Herts
AL2 1BU |
| 2019-10-10 |
delete address Salisbury Hall
London Colney
St. Albans
AL2 1BU |
| 2019-10-10 |
delete contact_pages_linkeddomain embedgooglemap.org |
| 2019-10-10 |
delete fax +44 (0) 1727 823 554 |
| 2019-10-10 |
insert address Unit 13, Sovereign Park
Cleveland Way
Hemel Hempstead
HP2 7DA |
| 2019-10-10 |
insert partner_pages_linkeddomain bigbearsound.com |
| 2019-10-10 |
insert person Mark Cull |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
insert contact_pages_linkeddomain embedgooglemap.org |
| 2019-08-11 |
insert person Simon Roome |
| 2019-07-11 |
insert partner DirectOut GmbH |
| 2019-07-11 |
update person_title Luke Brennan: Account Manager => Operations Manager |
| 2019-05-11 |
insert partner_pages_linkeddomain estudioshop.co.uk |
| 2019-04-10 |
insert partner_pages_linkeddomain turnpikeaudio.com |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-09 |
delete person Dave West |
| 2019-03-09 |
update person_description Luke Brennan => Luke Brennan |
| 2019-03-09 |
update person_title Luke Brennan: Operations => Account Manager |
| 2019-03-09 |
update person_title Sebastian (Bas) Free: Digital Marketing Executive => Marketing Manager |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA WARR |
| 2019-01-14 |
update statutory_documents CESSATION OF MARTIN CHRISTOPHER WARR AS A PSC |
| 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 |
| 2018-12-31 |
delete partner_pages_linkeddomain reddogmusic.co.uk |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update description |
| 2018-06-27 |
delete address of Salisbury Hall, London Colney, Hertfordshire AL2 1BU |
| 2018-06-27 |
delete partner_pages_linkeddomain aspen-madi.com |
| 2018-06-27 |
delete person Jason Hoad |
| 2018-06-27 |
insert address Salisbury Hall
London Colney
Herts
AL2 1BU |
| 2018-06-27 |
insert email dp..@synthax.co.uk |
| 2018-06-27 |
insert partner_pages_linkeddomain aspen-media.com |
| 2018-06-27 |
insert terms_pages_linkeddomain constantcontact.com |
| 2018-06-27 |
insert terms_pages_linkeddomain google.com |
| 2018-06-27 |
insert terms_pages_linkeddomain ico.gov.uk |
| 2018-06-27 |
insert terms_pages_linkeddomain sagepay.co.uk |
| 2018-06-27 |
insert terms_pages_linkeddomain www.gov.uk |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-28 |
delete about_pages_linkeddomain tracktioneurope.com |
| 2018-03-28 |
delete contact_pages_linkeddomain tracktioneurope.com |
| 2018-03-28 |
delete index_pages_linkeddomain tracktioneurope.com |
| 2018-03-28 |
delete partner_pages_linkeddomain analogueseduction.net |
| 2018-03-28 |
delete partner_pages_linkeddomain audiosanctuary.co.uk |
| 2018-03-28 |
delete partner_pages_linkeddomain harrods.com |
| 2018-03-28 |
delete partner_pages_linkeddomain hifilounge.co.uk |
| 2018-03-28 |
delete partner_pages_linkeddomain mediapros.co.uk |
| 2018-03-28 |
delete partner_pages_linkeddomain obrienhifi.com |
| 2018-03-28 |
delete partner_pages_linkeddomain selfridges.com |
| 2018-03-28 |
delete partner_pages_linkeddomain tracktioneurope.com |
| 2018-03-28 |
delete partner_pages_linkeddomain unilet.net |
| 2018-03-28 |
delete product_pages_linkeddomain tracktioneurope.com |
| 2018-03-28 |
delete terms_pages_linkeddomain tracktioneurope.com |
| 2018-03-28 |
insert partner Academia Limited |
| 2018-03-28 |
insert partner Purité Audio Ltd |
| 2018-03-28 |
insert partner_pages_linkeddomain academia.co.uk |
| 2018-03-28 |
insert partner_pages_linkeddomain puriteaudio.co.uk |
| 2018-02-03 |
delete partner_pages_linkeddomain dolphinmusic.co.uk |
| 2017-12-26 |
delete partner_pages_linkeddomain guitarguitar.co.uk |
| 2017-12-26 |
insert address Leavesden Park
5 Hercules Way
Watford
Hertfordshire
WD25 7GS |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMANN VEGA SAVON GEB KNOEDLER |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2017-10-07 |
insert address LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2017-10-07 |
update registered_address |
| 2017-10-01 |
update person_title Bas Free: Member of Our Team; Marketing Assistant => Member of Our Team; Digital Marketing Executive |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
LEAVESDEN PARK 5 HERCULES WAY
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND |
| 2017-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WARR / 01/09/2017 |
| 2017-08-21 |
insert about_pages_linkeddomain tracktioneurope.com |
| 2017-08-21 |
insert contact_pages_linkeddomain tracktioneurope.com |
| 2017-08-21 |
insert index_pages_linkeddomain tracktioneurope.com |
| 2017-08-21 |
insert partner Tracktion |
| 2017-08-21 |
insert partner_pages_linkeddomain tracktioneurope.com |
| 2017-08-21 |
insert product_pages_linkeddomain tracktioneurope.com |
| 2017-08-21 |
insert terms_pages_linkeddomain tracktioneurope.com |
| 2017-08-07 |
delete address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 2017-08-07 |
insert address LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
HAMILTON HOUSE 25 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ET |
| 2017-04-30 |
delete partner_pages_linkeddomain mrsystems.co.uk |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERMANN ERNST MANFRED VEGA SAVON GEB KNODLER / 31/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WARR / 31/03/2017 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-12 |
delete partner_pages_linkeddomain audioalternatives.co.uk |
| 2017-01-12 |
delete partner_pages_linkeddomain dawsons.co.uk |
| 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 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
insert sales_emails or..@synthax.co.uk |
| 2016-11-30 |
delete about_pages_linkeddomain icon-global.com |
| 2016-11-30 |
delete address Salisbury Hall, London Colney, St. Albans, AL2 1BU. UK |
| 2016-11-30 |
delete contact_pages_linkeddomain icon-global.com |
| 2016-11-30 |
delete index_pages_linkeddomain icon-global.com |
| 2016-11-30 |
delete partner_pages_linkeddomain icon-global.com |
| 2016-11-30 |
delete partner_pages_linkeddomain thestudioshop.uk.com |
| 2016-11-30 |
delete product_pages_linkeddomain icon-global.com |
| 2016-11-30 |
delete terms_pages_linkeddomain icon-global.com |
| 2016-11-30 |
insert about_pages_linkeddomain iconproaudio.com |
| 2016-11-30 |
insert contact_pages_linkeddomain iconproaudio.com |
| 2016-11-30 |
insert email or..@synthax.co.uk |
| 2016-11-30 |
insert index_pages_linkeddomain iconproaudio.com |
| 2016-11-30 |
insert partner_pages_linkeddomain iconproaudio.com |
| 2016-11-30 |
insert phone 01727 821 870 |
| 2016-11-30 |
insert product_pages_linkeddomain iconproaudio.com |
| 2016-11-30 |
insert registration_number 04390761 |
| 2016-11-30 |
insert terms_pages_linkeddomain iconproaudio.com |
| 2016-10-05 |
delete partner_pages_linkeddomain audioelevation.co.uk |
| 2016-10-05 |
delete partner_pages_linkeddomain daqonline.co.uk |
| 2016-10-05 |
delete partner_pages_linkeddomain hifiheadphones.co.uk |
| 2016-10-05 |
delete partner_pages_linkeddomain pinknoise-systems.co.uk |
| 2016-10-05 |
insert partner_pages_linkeddomain audiosanctuary.co.uk |
| 2016-08-10 |
delete partner_pages_linkeddomain aspen-media.com |
| 2016-08-10 |
delete partner_pages_linkeddomain audioaffair.co.uk |
| 2016-08-10 |
delete partner_pages_linkeddomain audiologica.co.uk |
| 2016-08-10 |
delete partner_pages_linkeddomain highendheadphones.co.uk |
| 2016-08-10 |
insert partner_pages_linkeddomain aspen-madi.com |
| 2016-08-10 |
insert partner_pages_linkeddomain audioalternatives.co.uk |
| 2016-08-10 |
insert partner_pages_linkeddomain audioelevation.co.uk |
| 2016-08-10 |
insert partner_pages_linkeddomain production-room.com |
| 2016-07-12 |
insert partner Graham Audio |
| 2016-05-19 |
delete partner_pages_linkeddomain aspen-madi.com |
| 2016-05-19 |
delete partner_pages_linkeddomain audioalternatives.co.uk |
| 2016-05-19 |
delete partner_pages_linkeddomain audioelevation.co.uk |
| 2016-05-19 |
delete partner_pages_linkeddomain production-room.com |
| 2016-05-19 |
insert partner Pop Audio |
| 2016-05-19 |
insert partner_pages_linkeddomain aspen-media.com |
| 2016-05-19 |
insert partner_pages_linkeddomain audioaffair.co.uk |
| 2016-05-19 |
insert partner_pages_linkeddomain audiologica.co.uk |
| 2016-05-19 |
insert partner_pages_linkeddomain highendheadphones.co.uk |
| 2016-05-13 |
delete sic_code 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played |
| 2016-05-13 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2016-05-13 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-26 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-06 |
insert partner Appsys ProAudio |
| 2016-02-07 |
delete partner_pages_linkeddomain thediscdjstore.com |
| 2016-02-07 |
delete partner_pages_linkeddomain theguitarstoreonline.co.uk |
| 2016-02-07 |
insert partner_pages_linkeddomain djandstudio.co.uk |
| 2016-02-07 |
insert partner_pages_linkeddomain knightsoundandlight.com |
| 2016-01-10 |
delete index_pages_linkeddomain websitearts.co.uk |
| 2016-01-10 |
delete partner Alva Cabling |
| 2016-01-10 |
delete partner Sonodyne |
| 2016-01-10 |
delete source_ip 87.106.228.196 |
| 2016-01-10 |
insert index_pages_linkeddomain icon-global.com |
| 2016-01-10 |
insert index_pages_linkeddomain purposemedia.co.uk |
| 2016-01-10 |
insert index_pages_linkeddomain rme-audio.de |
| 2016-01-10 |
insert index_pages_linkeddomain youtube.com |
| 2016-01-10 |
insert source_ip 5.250.179.210 |
| 2016-01-10 |
update founded_year null => 1996 |
| 2015-11-02 |
insert partner_pages_linkeddomain knightsoundandlight.com |
| 2015-09-07 |
insert partner_pages_linkeddomain dawsons.co.uk |
| 2015-08-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-14 |
update statutory_documents ADOPT ARTICLES 27/07/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-09 |
insert partner Fairlight |
| 2015-07-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
insert partner_pages_linkeddomain lmcaudio.co.uk |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-05 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-11 |
delete partner_pages_linkeddomain soundsliveshop.com |
| 2015-04-11 |
insert partner_pages_linkeddomain mrsystems.co.uk |
| 2015-04-11 |
insert partner_pages_linkeddomain pressurewaveaudio.co.uk |
| 2015-02-14 |
delete partner_pages_linkeddomain iheadphones.co.uk |
| 2015-01-13 |
insert partner_pages_linkeddomain acaudio.co.uk |
| 2014-11-25 |
insert partner_pages_linkeddomain analogueseduction.net |
| 2014-11-25 |
insert partner_pages_linkeddomain hifilounge.co.uk |
| 2014-11-25 |
insert partner_pages_linkeddomain londonmodular.co.uk |
| 2014-11-25 |
insert partner_pages_linkeddomain obrienhifi.com |
| 2014-11-25 |
insert partner_pages_linkeddomain technochip.co.uk |
| 2014-11-25 |
insert partner_pages_linkeddomain unilet.net |
| 2014-10-26 |
delete partner_pages_linkeddomain studioxchange.co.uk |
| 2014-10-26 |
insert partner_pages_linkeddomain musicstreet.co.uk |
| 2014-10-26 |
insert partner_pages_linkeddomain sxpro.co.uk |
| 2014-10-26 |
insert partner_pages_linkeddomain thestudioshop.uk.com |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-15 |
delete partner_pages_linkeddomain dv247.com |
| 2014-07-15 |
insert partner Audio Elevation |
| 2014-07-15 |
insert partner_pages_linkeddomain audioelevation.co.uk |
| 2014-06-05 |
insert partner_pages_linkeddomain production-room.com |
| 2014-05-07 |
delete address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1ET |
| 2014-05-07 |
insert address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-23 |
delete partner_pages_linkeddomain londonproaudio.com |
| 2014-04-23 |
delete partner_pages_linkeddomain millennium-music.co.uk |
| 2014-04-23 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-27 |
insert partner_pages_linkeddomain audioalternatives.co.uk |
| 2014-03-27 |
insert partner_pages_linkeddomain pinknoise-systems.co.uk |
| 2014-03-27 |
update founded_year 2001 => null |
| 2014-02-09 |
delete partner Lauten Mics |
| 2014-02-09 |
insert partner_pages_linkeddomain guitarguitar.co.uk |
| 2014-01-23 |
update website_status FlippedRobots => OK |
| 2014-01-19 |
update website_status OK => FlippedRobots |
| 2013-12-05 |
insert partner_pages_linkeddomain dv247.com |
| 2013-12-05 |
insert partner_pages_linkeddomain giraffeaudio.com |
| 2013-11-01 |
insert partner The Disc DJ Store |
| 2013-11-01 |
insert partner_pages_linkeddomain thediscdjstore.com |
| 2013-10-25 |
delete partner_pages_linkeddomain techearth.com |
| 2013-10-25 |
insert partner Ferrofish |
| 2013-10-11 |
delete partner Lehmann Audio |
| 2013-10-11 |
insert partner_pages_linkeddomain gear4music.com |
| 2013-10-11 |
update founded_year null => 2001 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-04 |
insert partner_pages_linkeddomain theguitarstoreonline.co.uk |
| 2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-21 |
delete partner GG Digital |
| 2013-08-21 |
delete partner_pages_linkeddomain gg-digital.co.uk |
| 2013-08-21 |
delete partner_pages_linkeddomain rubadub.co.uk |
| 2013-08-21 |
insert partner_pages_linkeddomain reddogmusic.co.uk |
| 2013-07-18 |
delete person Raxa Shah |
| 2013-07-18 |
insert person Anna Warren |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-01 |
insert partner_pages_linkeddomain selfridges.com |
| 2013-05-16 |
delete partner Eastwood (Sound and Vision) Ltd |
| 2013-05-14 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-05-08 |
insert partner_pages_linkeddomain daqonline.co.uk |
| 2013-04-15 |
insert partner MicW |
| 2013-01-24 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete phone 01727 821 870 |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERMANN ERNST MANFRED VEGA SAVON GEB KNODLER / 14/08/2012 |
| 2012-04-26 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 08/03/10 FULL LIST |
| 2009-10-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
ROPERTS HOUSE
2 MANOR ROAD
RUISLIP
MIDDLESEX
HA4 7LA |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
58 THE TERRACE
TORQUAY
TQ1 1DE |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-02 |
update statutory_documents COMPANY NAME CHANGED
SYNTHAX (UK) LIMITED
CERTIFICATE ISSUED ON 30/03/02 |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |