| Date | Description |
|---|
| 2024-03-12 |
delete person Nick Ict |
| 2024-03-12 |
delete person Ryan, Working |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON UNITED KINGDOM SW1Y 4BP |
| 2023-08-07 |
insert address SPITALFIELDS HOUSE 1ST FLOOR STIRLING WAY BOREHAMWOOD ENGLAND WD6 2FX |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
6TH FLOOR KINGS HOUSE 9-10 HAYMARKET
LONDON
SW1Y 4BP
UNITED KINGDOM |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES REID / 14/07/2023 |
| 2023-07-15 |
insert about_pages_linkeddomain havio.com |
| 2023-07-15 |
insert person Andrew Ict |
| 2023-07-15 |
insert person Apolo Ict |
| 2023-07-15 |
insert person Emil Ict |
| 2023-07-15 |
insert person Martin Ict |
| 2023-07-15 |
insert person Nick Ict |
| 2023-07-15 |
insert person Valentin Ict |
| 2023-04-07 |
delete address 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 2023-04-07 |
insert address 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON UNITED KINGDOM SW1Y 4BP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
76 NEW CAVENDISH STREET
LONDON
W1G 9TB |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES REID / 09/03/2023 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES REID / 09/03/2023 |
| 2022-09-22 |
delete coo Oli Benson |
| 2022-09-22 |
delete vpsales Chris Moore |
| 2022-09-22 |
delete person Chris Moore |
| 2022-09-22 |
delete person Lewis, ICT |
| 2022-09-22 |
delete person Oli Benson |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BENSON |
| 2022-04-18 |
delete support_emails he..@aonyx.co.uk |
| 2022-04-18 |
insert support_emails cu..@aonyx.co.uk |
| 2022-04-18 |
delete email he..@aonyx.co.uk |
| 2022-04-18 |
delete person Adrian ICT |
| 2022-04-18 |
insert email cu..@aonyx.co.uk |
| 2022-04-18 |
insert person Ryan, Working |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081665680002 |
| 2021-12-13 |
delete source_ip 83.222.229.68 |
| 2021-12-13 |
insert source_ip 52.56.113.32 |
| 2021-12-13 |
insert terms_pages_linkeddomain amazonaws.com |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-06-14 |
delete person Tom, AV |
| 2021-04-20 |
insert vpsales Chris Moore |
| 2021-04-20 |
delete alias Aonyx LTD. |
| 2021-04-20 |
delete index_pages_linkeddomain control4.com |
| 2021-04-20 |
delete index_pages_linkeddomain freshdesk.com |
| 2021-04-20 |
delete management_pages_linkeddomain freshdesk.com |
| 2021-04-20 |
delete service_pages_linkeddomain control4.com |
| 2021-04-20 |
delete service_pages_linkeddomain freshdesk.com |
| 2021-04-20 |
delete service_pages_linkeddomain theofficegroup.co.uk |
| 2021-04-20 |
delete source_ip 83.222.227.46 |
| 2021-04-20 |
insert person Adrian ICT |
| 2021-04-20 |
insert person Ashley AV |
| 2021-04-20 |
insert person Chris Moore |
| 2021-04-20 |
insert source_ip 83.222.229.68 |
| 2020-10-07 |
insert registration_number 08166568 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-07 |
update statutory_documents ADOPT ARTICLES 17/07/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents ADOPT ARTICLES 29/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-06-30 |
update person_description Richard Reid => Richard Reid |
| 2019-06-10 |
update num_mort_charges 1 => 2 |
| 2019-06-10 |
update num_mort_outstanding 1 => 2 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081665680002 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL BENSON / 30/07/2018 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
delete person Dan Brown |
| 2018-07-09 |
delete person Ethan Wise |
| 2018-07-09 |
delete person Luke Parker |
| 2018-07-09 |
delete person Mark Dashwood |
| 2018-07-09 |
delete person Nick Seeney |
| 2018-07-09 |
delete person Robert Chegwidden |
| 2018-07-09 |
delete person Scott Brazier |
| 2018-05-21 |
update person_title Ethan Wise: Audio Visual & IT Engineer => Senior Technical Engineer |
| 2018-04-01 |
delete person Darren Brazier |
| 2018-04-01 |
insert partner Triad |
| 2018-04-01 |
insert partner_pages_linkeddomain triadspeakers.com |
| 2017-12-31 |
delete person Dan Tookman |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-27 |
insert casestudy_pages_linkeddomain control4.com |
| 2017-10-27 |
insert casestudy_pages_linkeddomain weston-homes.com |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081665680001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL BENSON / 02/08/2017 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-09-15 |
insert casestudy_pages_linkeddomain artemi-gibbs.com |
| 2017-09-15 |
insert index_pages_linkeddomain control4.com |
| 2017-09-15 |
insert partner 2N |
| 2017-09-15 |
insert partner Fermax |
| 2017-09-15 |
insert partner Salto |
| 2017-09-15 |
insert partner The Urmet Group |
| 2017-09-15 |
insert partner Tormax |
| 2017-09-15 |
insert partner_pages_linkeddomain 2n.cz |
| 2017-09-15 |
insert partner_pages_linkeddomain fermax.com |
| 2017-09-15 |
insert partner_pages_linkeddomain saltosystems.com |
| 2017-09-15 |
insert partner_pages_linkeddomain tormax.co.uk |
| 2017-09-15 |
insert partner_pages_linkeddomain urmet.co.uk |
| 2017-09-15 |
insert service_pages_linkeddomain control4.com |
| 2017-09-15 |
insert service_pages_linkeddomain londoncityairport.com |
| 2017-09-15 |
insert service_pages_linkeddomain theofficegroup.co.uk |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES REID / 02/08/2016 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-03 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES REID / 13/01/2015 |
| 2014-09-07 |
delete address 76 NEW CAVENDISH STREET LONDON ENGLAND W1G 9TB |
| 2014-09-07 |
insert address 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-29 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED OLIVER DANIEL BENSON |
| 2014-07-30 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 111 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-02 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
insert company_previous_name RCS PROFESSIONAL LIMITED |
| 2014-04-07 |
update name RCS PROFESSIONAL LIMITED => AONYX LIMITED |
| 2014-03-27 |
update statutory_documents COMPANY NAME CHANGED RCS PROFESSIONAL LIMITED
CERTIFICATE ISSUED ON 27/03/14 |
| 2014-03-07 |
delete address 470A GREEN LANES LONDON ENGLAND N13 5PA |
| 2014-03-07 |
insert address 76 NEW CAVENDISH STREET LONDON ENGLAND W1G 9TB |
| 2014-03-07 |
update account_ref_month 8 => 12 |
| 2014-03-07 |
update registered_address |
| 2014-02-12 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
470A GREEN LANES
LONDON
N13 5PA
ENGLAND |
| 2013-09-06 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-07 |
update statutory_documents 02/08/13 FULL LIST |
| 2012-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |