| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/04/2023 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EADES / 26/09/2023 |
| 2023-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL EADES / 26/09/2023 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EADES / 10/09/2023 |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EADES / 23/08/2023 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_satisfied 1 => 2 |
| 2023-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045933080002 |
| 2023-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045933080003 |
| 2023-05-05 |
delete source_ip 87.239.17.197 |
| 2023-05-05 |
insert source_ip 88.208.226.118 |
| 2023-05-05 |
update website_status Unavailable => OK |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-04 |
update website_status OK => Unavailable |
| 2023-03-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EADES |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CARL MCCORMACK |
| 2023-03-31 |
update statutory_documents CESSATION OF GLOBAL HOME TECHNOLOGY LIMITED AS A PSC |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ANDERSON |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COX |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL HOME TECHNOLOGY LIMITED |
| 2022-08-17 |
update statutory_documents CESSATION OF BENJAMIN CHARLES COX AS A PSC |
| 2022-08-17 |
update statutory_documents CESSATION OF DANIEL EADES AS A PSC |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ANDERSON |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR LEE CARL MCCORMACK |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 11 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EADES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-22 |
update website_status OK => Unavailable |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update num_mort_charges 1 => 2 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045933080002 |
| 2019-02-26 |
delete address Unit 1 Baker Street
Uckfield
TN22 5BJ |
| 2019-02-26 |
delete phone 0044 (0) 207 223 0808 |
| 2019-02-26 |
delete phone 01825 769 812 |
| 2019-02-26 |
insert contact_pages_linkeddomain goo.gl |
| 2019-02-26 |
insert contact_pages_linkeddomain instagram.com |
| 2019-02-26 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-02-26 |
insert phone +44 (0) 207 223 0808 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
delete address Unit 1 Sussex House
Park Lane
Crowborough
East Sussex
TN6 2QN |
| 2016-07-13 |
insert address Unit 1 Baker Street
Uckfield
TN22 5BJ |
| 2015-12-07 |
delete address UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD KENNINGTON PARK BUSINESS CENTRE LONDON ENGLAND SW9 6DE |
| 2015-12-07 |
insert address UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD KENNINGTON PARK BUSINESS CENTRE LONDON SW9 6DE |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-30 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-07 |
delete address UNIT 3 RANSOMES PARK PARKGATE ROAD LONDON SW11 4NP |
| 2015-11-07 |
insert address UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD KENNINGTON PARK BUSINESS CENTRE LONDON ENGLAND SW9 6DE |
| 2015-11-07 |
update registered_address |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COX / 30/10/2015 |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COX / 30/10/2015 |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EADES / 30/10/2015 |
| 2015-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL EADES / 30/10/2015 |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
UNIT 3 RANSOMES PARK PARKGATE ROAD
LONDON
SW11 4NP |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-13 |
insert address Unit 1 Chester House
Kennington Park Business Centre
1-3 Brixton Road
London
SW9 6DE |
| 2015-03-16 |
delete alias Environ Group |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-22 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-10-10 |
delete alias Environ Audio Ltd |
| 2014-10-10 |
insert alias Environ Group |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-18 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-19 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents 18/11/11 FULL LIST |
| 2012-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COX / 11/01/2012 |
| 2012-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EADES / 11/01/2012 |
| 2012-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL EADES / 11/01/2012 |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
ARGON HOUSE
ARGON MEWS
FULHAM BROADWAY
LONDON
SW6 1BJ |
| 2011-10-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COX / 01/07/2010 |
| 2010-09-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-12-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL EADES / 01/04/2008 |
| 2008-12-27 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN COX / 01/02/2008 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 30/11/04 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents 30/11/05 TOTAL EXEMPTION SMALL |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
18 BISHOPS MANSIONS
BISHOPS PARK ROAD
LONDON
SW6 6DZ |
| 2004-01-11 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/03 FROM:
ALBION HOUSE
49 PARK ROAD, HAMPTON WICK
KINGSTON UPON THAMES
SURREY KT1 4AS |
| 2002-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |